- Company Overview for RANOLLA (UK) LIMITED (07086089)
- Filing history for RANOLLA (UK) LIMITED (07086089)
- People for RANOLLA (UK) LIMITED (07086089)
- Charges for RANOLLA (UK) LIMITED (07086089)
- More for RANOLLA (UK) LIMITED (07086089)
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) |
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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
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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
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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
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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 |