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RAREFIED LTD

Company number 06652395

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2014 DS01 Application to strike the company off the register
14 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
02 Apr 2013 AD01 Registered office address changed from Flat 18 University Mansions Lower Richmond Road London SW15 1EP on 2 April 2013
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
08 Aug 2011 AD03 Register(s) moved to registered inspection location
08 Aug 2011 AD02 Register inspection address has been changed
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
19 Aug 2010 CH04 Secretary's details changed for Ca Solutions Ltd on 22 July 2010
18 Aug 2010 CH01 Director's details changed for Tania Virginia Agnoletto on 22 July 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Jul 2009 363a Return made up to 22/07/09; full list of members
05 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
05 Aug 2008 287 Registered office changed on 05/08/2008 from 2ND floor st james house 9-15 st james road surbiton surrey KT6 4QH united kingdom
05 Aug 2008 288a Secretary appointed c a solution LIMITED
05 Aug 2008 288a Director appointed tania virginia agnoletto
25 Jul 2008 287 Registered office changed on 25/07/2008 from 12 - 14 claremont road surbiton surrey KT6 4QU
23 Jul 2008 288b Appointment terminated secretary hcs secretarial LIMITED
23 Jul 2008 288b Appointment terminated director hanover directors LIMITED
22 Jul 2008 NEWINC Incorporation