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BY RONNIE LTD

Company number 07436583

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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)
12 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jul 2013 4.20 Statement of affairs with form 4.19
16 Jul 2013 600 Appointment of a voluntary liquidator
16 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Jul 2013 AD01 Registered office address changed from 2nd Floor 30 Queen Square Bristol BS1 4nd on 15 July 2013
10 Jul 2013 AD01 Registered office address changed from 9 Portland Square Bristol BS2 8st on 10 July 2013
21 Feb 2013 AR01 Annual return made up to 11 November 2012 with full list of shareholders
Statement of capital on 2013-02-21
  • GBP 19,997
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 19,997
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 19,997
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 19,997
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 19,997
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 19,997
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 19,997
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 19,997
07 Sep 2012 AD01 Registered office address changed from The Muset 12-16 Clifton Road Clifton Bristol BS8 1AF United Kingdom on 7 September 2012
30 Jul 2012 TM01 Termination of appointment of Ronald Faulkner as a director on 30 July 2012
16 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Jul 2012 AD01 Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG United Kingdom on 9 July 2012
03 Feb 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 January 2012
08 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
22 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2010 NEWINC Incorporation