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J.C. RATHBONE ASSOCIATES ENERGY LIMITED

Company number 06868812

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2021 SH19 Statement of capital on 16 December 2021
  • GBP 1
16 Dec 2021 CAP-SS Solvency Statement dated 03/12/21
16 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2021 DS01 Application to strike the company off the register
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
17 Jul 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
07 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
07 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
13 Nov 2019 AP01 Appointment of Mr Jamie Alexander Macdonald as a director on 8 November 2019
13 Nov 2019 AP01 Appointment of Mr Brian David Conly as a director on 8 November 2019
13 Nov 2019 TM01 Termination of appointment of Ian Philip Macfarlane as a director on 8 November 2019
13 Nov 2019 TM01 Termination of appointment of Matthew Thomas Waterman as a director on 8 November 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
21 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
29 Nov 2018 TM01 Termination of appointment of Ivan Harkins as a director on 5 September 2018
15 Oct 2018 CH01 Director's details changed for Mr Matthew Thomas Waterman on 15 October 2018
05 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
12 Jun 2018 TM02 Termination of appointment of Virginia Heather Symons as a secretary on 3 May 2018
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
13 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2017 CC04 Statement of company's objects
06 Sep 2017 AP01 Appointment of Mr Ivan Harkins as a director on 25 August 2017