RARE INFRASTRUCTURE (UK) LIMITED

Company number 07970290

Date	Type	Description	View / Download
11 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
19 Mar 2018	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AB to 92 London Street Reading RG1 4SJ on 19 March 2018	(2 pages)
05 Sep 2017	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AB England to 201 Bishopsgate London EC2M 3AB on 5 September 2017	(2 pages)
03 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
03 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-09	(1 page)
06 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
27 Jun 2017	TM01	Termination of appointment of Katharine Susan Hudson as a director on 23 June 2017	(1 page)
10 May 2017	AD01	Registered office address changed from Office 25 84 Brook Street London London W1K 5EH United Kingdom to 201 Bishopsgate London EC2M 3AB on 10 May 2017	(1 page)
13 Mar 2017	CH03	Secretary's details changed for Julie Schelfhaut on 28 February 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
13 Mar 2017	CH01	Director's details changed for Ms Ursula Amelie Schliessler on 13 February 2017	(2 pages)
13 Mar 2017	CH01	Director's details changed for Katharine Susan Hudson on 28 February 2017	(2 pages)
22 Sep 2016	CH03	Secretary's details changed for Julie Schelfhaut on 22 September 2016	(1 page)
22 Sep 2016	CH01	Director's details changed for Ms Ursula Amelie Schliessler on 22 September 2016	(2 pages)
22 Sep 2016	CH01	Director's details changed for Katharine Susan Hudson on 22 September 2016	(2 pages)
22 Sep 2016	AD01	Registered office address changed from Office 25 84 Brook Street London London W1K 5EH to Office 25 84 Brook Street London London W1K 5EH on 22 September 2016	(1 page)
23 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
21 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 50,000	(4 pages)
18 Nov 2015	AP01	Appointment of Ms Ursula Amelie Schliessler as a director on 13 November 2015	(2 pages)
16 Nov 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
19 Oct 2015	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
28 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 50,000	(3 pages)
04 Feb 2015	AA	Accounts for a small company made up to 30 June 2014	(5 pages)

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