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RACGUARD LTD

Company number 06098149

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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)
10 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2019 AD01 Registered office address changed from 101 Highwood Gardens Ilford Essex IG5 0AY to Sfp Ensign House Admirals Way Marsh Wall London E14 9XQ on 21 November 2019
20 Nov 2019 600 Appointment of a voluntary liquidator
20 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-06
20 Nov 2019 LIQ01 Declaration of solvency
23 Oct 2019 AA Micro company accounts made up to 31 August 2019
18 Oct 2019 AA01 Previous accounting period shortened from 29 February 2020 to 31 August 2019
02 May 2019 AA Micro company accounts made up to 28 February 2019
25 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
20 Sep 2018 AA Micro company accounts made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
28 Apr 2017 AA Micro company accounts made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
03 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 100
06 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
03 Jan 2014 CH01 Director's details changed for Talat Asghar on 3 January 2014
03 Jan 2014 CH03 Secretary's details changed for Samira Asghar on 3 January 2014
03 Jan 2014 AD01 Registered office address changed from 101 Highwood Gardens Ilford Essex IG5 0AY England on 3 January 2014
14 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Aug 2013 CH01 Director's details changed for Talat Asghar on 19 August 2013