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RALLY PREP LIMITED

Company number 07375814

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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)
30 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Sep 2019 LIQ10 Removal of liquidator by court order
14 Sep 2018 AD01 Registered office address changed from 1C St. Columb Industrial Estate St. Columb Cornwall TR9 6SF England to F a Simms & Partners Limited Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 14 September 2018
10 Sep 2018 600 Appointment of a voluntary liquidator
10 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-24
10 Sep 2018 LIQ02 Statement of affairs
12 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
15 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
06 Mar 2017 AA Micro company accounts made up to 31 May 2016
27 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
08 Jul 2016 TM01 Termination of appointment of Richard Carling as a director on 1 July 2016
15 Jun 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 May 2016
13 May 2016 AD01 Registered office address changed from 26 Shackleton Drive Newquay Cornwall TR7 3PE England to 1C St. Columb Industrial Estate St. Columb Cornwall TR9 6SF on 13 May 2016
20 Apr 2016 AP01 Appointment of Mr Neil Yates as a director on 20 April 2016
09 Feb 2016 AP03 Appointment of Mr Neil Yates as a secretary on 1 February 2016
09 Feb 2016 TM01 Termination of appointment of William James Frost as a director on 29 January 2016
31 Dec 2015 AP01 Appointment of Mr Richard Carling as a director on 30 December 2015
31 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Dec 2015 AD01 Registered office address changed from 19 Gilbert Road Bodmin Cornwall PL31 2BY to 26 Shackleton Drive Newquay Cornwall TR7 3PE on 31 December 2015
03 Nov 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
12 Jun 2015 AD01 Registered office address changed from Lanarth Trevarren St Columb Cornwall TR9 6PH to 19 Gilbert Road Bodmin Cornwall PL31 2BY on 12 June 2015
01 Jun 2015 TM01 Termination of appointment of Neil Yates as a director on 7 May 2015
21 Apr 2015 AP01 Appointment of William James Frost as a director on 9 April 2015
21 Jan 2015 DISS40 Compulsory strike-off action has been discontinued