- Company Overview for RATEEN LIMITED (07913975)
- Filing history for RATEEN LIMITED (07913975)
- People for RATEEN LIMITED (07913975)
- Insolvency for RATEEN LIMITED (07913975)
- More for RATEEN LIMITED (07913975)
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) |
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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
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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
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29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |