RICHARD ALAN CONSTRUCTION LIMITED

Company number 06665832

Date	Type	Description	View / Download
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2021	DS01	Application to strike the company off the register	(1 page)
12 May 2021	MR04	Satisfaction of charge 066658320004 in full	(1 page)
19 Jan 2021	AA	Micro company accounts made up to 31 December 2019	(10 pages)
13 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
09 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
07 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
07 Nov 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
17 Oct 2018	AA	Accounts for a small company made up to 30 April 2018	(6 pages)
02 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 Apr 2018	MR01	Registration of charge 066658320005, created on 29 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(45 pages)
11 Apr 2018	MR01	Registration of charge 066658320004, created on 29 March 2018	(54 pages)
05 Apr 2018	AP01	Appointment of Mr Benjamin David Hancock as a director on 29 March 2018	(2 pages)
05 Apr 2018	MR01	Registration of charge 066658320003, created on 29 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(47 pages)
28 Feb 2018	MR04	Satisfaction of charge 2 in full	(1 page)
12 Dec 2017	AA	Accounts for a small company made up to 30 April 2017	(10 pages)
17 Aug 2017	SH02	Sub-division of shares on 17 February 2017	(4 pages)
17 Aug 2017	SH08	Change of share class name or designation	(2 pages)
17 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Aug 2017	SH06	Cancellation of shares. Statement of capital on 17 February 2017 GBP 65.00	(6 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ "That the company's share capital of £90 of 9,000 shares of £1 each be subdivided into 9,000 shares of 1P each. That, the company's share capital of £90 of 9,000 shares of 1P each be reclassified as 7,500 ordinary shares of 1P each and 1,500 'a' ordinary shares of 1P each. That the memorandum of the company be amended by deleting paragraph 5 in its entirety and replacing it with a new paragraph 5 as follows: the company's share capital is £90 made up of 7,500 ordinary shares of 1P each and 1,500 'a' ordinary shares of 1P each". That the articles of association of the company be amended by inserting a new article 2 (c) as follows: "notwithstanding any other provsion in these articles, the holder(s) of the 'a' ordinary shares shall not be entitled to vote. This articlce 2(c) is without prejudice to the rights of the holder(s) of the 'a' ordinary to call on and receive dividends in accordance with these articles". That in accordance with section 630 of the companies act 2006, west house corporate ventures LTD, a	(5 pages)
15 Aug 2017	SH03	Purchase of own shares.	(3 pages)

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