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RONSDALE LIMITED

Company number 06649661

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2019 CH04 Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018
27 Feb 2019 DS01 Application to strike the company off the register
28 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jan 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
08 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
26 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
09 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
30 Sep 2016 CS01 Confirmation statement made on 3 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Nov 2015 AP01 Appointment of Ms Margaret Ann Seville as a director on 5 November 2015
09 Nov 2015 AP04 Appointment of Regent Corporate Secretaries Ltd as a secretary on 5 November 2015
09 Nov 2015 TM01 Termination of appointment of Louise Ditchfield as a director on 5 November 2015
09 Nov 2015 AD01 Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH on 9 November 2015
09 Nov 2015 TM02 Termination of appointment of Bristlekarn Limited as a secretary on 5 November 2015
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 3,950
28 Apr 2015 AA Total exemption full accounts made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 3,950
30 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
10 Mar 2014 AP01 Appointment of Mrs Louise Ditchfield as a director
10 Mar 2014 TM01 Termination of appointment of Karen Yates as a director
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17