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RALBAN LIMITED

Company number 07317243

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
10 Jan 2017 4.68 Liquidators' statement of receipts and payments to 11 November 2016
04 Aug 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 4 August 2016
20 Nov 2015 AD01 Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 20 November 2015
18 Nov 2015 4.70 Declaration of solvency
18 Nov 2015 600 Appointment of a voluntary liquidator
18 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-12
04 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
02 Mar 2015 AP03 Appointment of Mrs Tanya Goodman as a secretary on 2 March 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
09 Aug 2010 AD01 Registered office address changed from Aacs 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 9 August 2010
06 Aug 2010 TM01 Termination of appointment of Michael Holder as a director
06 Aug 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
06 Aug 2010 AP01 Appointment of Mr Robert William Goodman as a director
16 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted