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RANCHEROS BABY! PRODUCTIONS LIMITED

Company number 05808495

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 10 July 2018
25 Jul 2017 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to 4th Floor 10 John Princes Street London W1G 0AH on 25 July 2017
24 Jul 2017 LIQ01 Declaration of solvency
24 Jul 2017 600 Appointment of a voluntary liquidator
24 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-11
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
12 May 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
15 Dec 2015 CH01 Director's details changed for Steven Lightfoot on 15 December 2015
15 Dec 2015 CH01 Director's details changed for Mrs Isabel Ann Lightfoot on 15 December 2015
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
21 Feb 2015 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2015 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
15 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
22 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Jul 2013 CH01 Director's details changed for Steven Lightfoot on 28 June 2013
01 Jul 2013 CH01 Director's details changed for Mrs Isabel Ann Lightfoot on 28 June 2013
13 Jun 2013 AD01 Registered office address changed from 260 Wells Road Bristol Avon BS4 2PN on 13 June 2013
16 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders