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RANOLLA (UK) LIMITED

Company number 07086089

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2015 DS01 Application to strike the company off the register
31 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AP01 Appointment of Mr Charles Philip Le Feuvre as a director
27 Jun 2014 TM01 Termination of appointment of Peter Nicolle as a director
27 Jun 2014 TM01 Termination of appointment of Robert English as a director
17 Feb 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Mr Robert John English on 19 October 2012
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2013 TM01 Termination of appointment of a director
02 Jan 2013 AP02 Appointment of Corporate Officer (Jersey) Limited as a director
17 Oct 2012 AP01 Appointment of Mr Robert John English as a director
07 Aug 2012 ANNOTATION Rectified AP02 was removed from the register on 14/02/2013 as it was invalid
26 Jul 2012 TM01 Termination of appointment of Robert English as a director
05 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
06 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
11 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 March 2011
17 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
17 Sep 2010 AD01 Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP United Kingdom on 17 September 2010
20 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1