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RATHCRONIN MOTORS LIMITED

Company number 08094731

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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 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
06 Jun 2018 PSC01 Notification of Michael Grimes as a person with significant control on 6 April 2016
02 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
19 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
31 Mar 2017 AD01 Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Olney MK46 4BL on 31 March 2017
10 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-10
29 Dec 2016 AD01 Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 29 December 2016
26 Aug 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 1
18 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
13 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 1
09 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
04 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
27 Aug 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
23 Aug 2013 TM01 Termination of appointment of Helena Tumova as a director
16 Jul 2012 AP01 Appointment of Mr Basel Khir Bk as a director
11 Jun 2012 AP01 Appointment of Ms Helena Tumova as a director
11 Jun 2012 AP03 Appointment of Mr Michael Grimes as a secretary
11 Jun 2012 AP01 Appointment of Mr Michael Grimes as a director
06 Jun 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
06 Jun 2012 NEWINC Incorporation