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RATEEN LIMITED

Company number 07913975

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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)
29 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2019 AD01 Registered office address changed from 1 Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019
06 Sep 2019 600 Appointment of a voluntary liquidator
06 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-21
06 Sep 2019 LIQ01 Declaration of solvency
23 Aug 2019 AD01 Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ England to 1 Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 23 August 2019
19 Aug 2019 AA Micro company accounts made up to 16 August 2019
05 Aug 2019 TM01 Termination of appointment of Richard Mark Jones as a director on 5 August 2019
05 Aug 2019 TM01 Termination of appointment of Megan Jones as a director on 5 August 2019
05 Aug 2019 AA01 Current accounting period extended from 31 March 2019 to 16 August 2019
18 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Sep 2017 PSC07 Cessation of Richard Mark Jones as a person with significant control on 11 September 2017
11 Sep 2017 PSC04 Change of details for Mrs Mary Kathleen Jones as a person with significant control on 11 September 2017
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jul 2016 AD01 Registered office address changed from 39 Hardy Close Cippenham Berks SL1 9AH to 2 Church Street Burnham Slough SL1 7HZ on 6 July 2016
06 Jul 2016 CH01 Director's details changed for Miss Megan Jones on 1 July 2016
06 Jul 2016 CH01 Director's details changed for Mrs Mary Kathleen Jones on 1 July 2016
06 Jul 2016 AP01 Appointment of Mr Richard Mark Jones as a director on 1 July 2016
19 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 12
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015