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RAINSTONE VENTURES LIMITED

Company number 07280292

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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)
22 Apr 2016 TM01 Termination of appointment of Paul Spencer Crudginton as a director on 18 April 2016
15 Jan 2016 AAMD Amended full accounts made up to 31 January 2014
15 Jan 2016 AAMD Amended full accounts made up to 31 January 2013
31 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
31 May 2015 AA Total exemption small company accounts made up to 31 January 2014
08 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Nov 2013 AD01 Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 18 November 2013
02 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
10 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
13 Jun 2012 CH04 Secretary's details changed for Aquarius Company Secretaries Limited on 13 March 2012
10 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
10 Aug 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 January 2011
24 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
01 Feb 2011 TM02 Termination of appointment of Acquarius Corporate Services Limited as a secretary
01 Feb 2011 AP04 Appointment of Aquarius Company Secretaries Limited as a secretary
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 100
10 Jan 2011 AP04 Appointment of Acquarius Corporate Services Limited as a secretary
10 Jan 2011 AP02 Appointment of Acquarius Corporate Services Limited as a director
10 Jan 2011 AP01 Appointment of Paul Spencer Crudginton as a director