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RACLS UK LTD

Company number 07358312

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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)
05 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
07 Jul 2015	AD01	Registered office address changed from 1 Berkeley Square London W1J 6EA to C/O Libertas Associates Limited 3 Chandler House Hampton Mews Sparrows Herne Bushey Hertfordshire WD23 1FL on 7 July 2015	View PDF Registered office address changed from 1 Berkeley Square London W1J 6EA to C/O Libertas Associates Limited 3 Chandler House Hampton Mews Sparrows Herne Bushey Hertfordshire WD23 1FL on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-24 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 May 2015	TM01	Termination of appointment of Martin Brown as a director on 19 January 2015	View PDF Termination of appointment of Martin Brown as a director on 19 January 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AP01	Appointment of Mr Gavin James Dixon as a director on 19 January 2015	View PDF Appointment of Mr Gavin James Dixon as a director on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
12 Dec 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AD01	Registered office address changed from 1 Berkeley Square London W1J 6AE United Kingdom on 10 October 2012	View PDF Registered office address changed from 1 Berkeley Square London W1J 6AE United Kingdom on 10 October 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	AD01	Registered office address changed from Ground Floor 1 Berkeley Square London W1J 6EA United Kingdom on 16 November 2010	View PDF Registered office address changed from Ground Floor 1 Berkeley Square London W1J 6EA United Kingdom on 16 November 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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