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RAGNAR CAPITAL LIMITED

Company number 06633644

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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)
04 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
15 May 2015 4.68 Liquidators' statement of receipts and payments to 21 March 2015
23 Apr 2014 4.68 Liquidators' statement of receipts and payments to 21 March 2014
04 Apr 2013 4.70 Declaration of solvency
04 Apr 2013 600 Appointment of a voluntary liquidator
04 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-08-13
  • GBP 548
13 Aug 2012 AD02 Register inspection address has been changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
06 Aug 2012 TM01 Termination of appointment of Charles Wood as a director
06 Aug 2012 TM01 Termination of appointment of Lincoln Moore as a director
18 Jul 2012 AP01 Appointment of Mr Frank Walter Buhagiar as a director
22 Jun 2012 AD03 Register(s) moved to registered inspection location
22 Jun 2012 AD03 Register(s) moved to registered inspection location
22 Jun 2012 AD03 Register(s) moved to registered inspection location
22 Jun 2012 AD03 Register(s) moved to registered inspection location
22 Jun 2012 AD03 Register(s) moved to registered inspection location
22 Jun 2012 AD02 Register inspection address has been changed
11 Oct 2011 CH01 Director's details changed for Mr Erik Donald Patrick Woolgar on 11 October 2011
26 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
11 Jul 2011 AP01 Appointment of Mr Erik Donald Patrick Woolgar as a director
04 Jan 2011 TM01 Termination of appointment of Hugo De Salis as a director
04 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
30 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders