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RATCHFORD (UK) LIMITED

Company number 05960724

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2014 DS01 Application to strike the company off the register
17 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
09 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
08 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
08 Mar 2013 TM01 Termination of appointment of Damian James Calderbank as a director on 6 March 2013
08 Mar 2013 AP01 Appointment of Ms. Charlotte Dorothy Van Heerden as a director on 6 March 2013
08 Mar 2013 TM02 Termination of appointment of Stephen John Kelly as a secretary on 6 March 2013
22 Nov 2012 AA Total exemption small company accounts made up to 31 October 2012
11 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
11 Sep 2012 CH01 Director's details changed for Mr Damian James Calderbank on 1 January 2011
11 Sep 2012 CH03 Secretary's details changed for Mr Stephen John Kelly on 1 January 2011
02 Nov 2011 AA Total exemption small company accounts made up to 31 October 2011
25 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
25 Oct 2011 CH03 Secretary's details changed for Mr Stephen John Kelly on 1 October 2011
24 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Nov 2010 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 15 November 2010
15 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Sep 2009 363a Return made up to 12/09/09; full list of members
09 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Sep 2008 363a Return made up to 12/09/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Sep 2007 363a Return made up to 12/09/07; full list of members