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THE RABBIT HOLE LIMITED

Company number 06805176

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2013 DS01 Application to strike the company off the register
20 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • GBP 4,950.56
05 Mar 2012 AA Total exemption small company accounts made up to 31 January 2011
07 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-06
  • GBP 4,425.56
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2011 AD01 Registered office address changed from C/O Lynch & Co Building 1 Office C Business & Technology Centre Radway Green Crewe CW2 5PR United Kingdom on 8 August 2011
08 Aug 2011 TM01 Termination of appointment of Stuart Lawley as a director
08 Aug 2011 TM02 Termination of appointment of Kieran Lynch as a secretary
17 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
03 Feb 2011 AP01 Appointment of Mr. Mark Hales as a director
03 Feb 2011 AD01 Registered office address changed from Lynch & Co Building 1 Office 39 Radway Green Business Centre Crewe Cheshire CW2 5PR on 3 February 2011
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 4,425.56
27 Sep 2010 CC04 Statement of company's objects
27 Sep 2010 MA Memorandum and Articles of Association
27 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 27/08/2010
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Apr 2010 SH20 Statement by Directors
01 Apr 2010 CAP-SS Solvency Statement dated 01/04/10
01 Apr 2010 SH19 Statement of capital on 1 April 2010
  • GBP 4,190.26
01 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital