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RANCHO STEAK HOUSE (POOLE) LIMITED

Company number 07689427

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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)
17 May 2020 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 14 August 2019
04 Oct 2018 LIQ02 Statement of affairs
04 Sep 2018 AD01 Registered office address changed from D26 Dolphin Tower the Quay Poole Dorset BH15 1HU to Quantuma Llp Office D Beresford House Town Quay Southampton SO14 2AQ on 4 September 2018
01 Sep 2018 600 Appointment of a voluntary liquidator
01 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-15
31 Jul 2018 PSC01 Notification of Santokh Dhanda as a person with significant control on 2 July 2017
20 Sep 2017 TM01 Termination of appointment of Mohammad Motiur Rahman as a director on 20 September 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
16 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Oct 2012 AA01 Current accounting period extended from 31 July 2012 to 31 October 2012
26 Jul 2012 TM01 Termination of appointment of Khalid Abrkhil as a director
24 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
28 Oct 2011 AD01 Registered office address changed from 32 Salem Street Southampton Hampshire SO15 5QD England on 28 October 2011
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Aug 2011 CH01 Director's details changed for Santokh Singh Dahnda on 19 August 2011