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RANALAH INVESTMENTS LIMITED

Company number 08319571

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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)
25 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
27 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 12 June 2021
05 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 12 June 2020
22 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 12 June 2019
02 Jul 2018 600 Appointment of a voluntary liquidator
02 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-13
02 Jul 2018 LIQ01 Declaration of solvency
07 Jun 2018 TM01 Termination of appointment of Philip Layfield as a director on 17 May 2018
25 May 2018 PSC07 Cessation of Lindsay Jane Layfield as a person with significant control on 24 May 2018
31 Jan 2018 AD01 Registered office address changed from The Wherry Quay Street Halesworth IP19 8ET England to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 31 January 2018
09 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 9 January 2018
05 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
03 Jan 2018 CH01 Director's details changed for Philip Layfield on 17 December 2017
02 Jan 2018 CH01 Director's details changed for Philip Layfield on 17 December 2017
02 Jan 2018 CH01 Director's details changed for Mrs Lindsay Jane Layfield on 17 December 2017
02 Jan 2018 CH01 Director's details changed for Mrs Lindsay Jane Layfield on 17 December 2017
18 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
13 Dec 2017 PSC01 Notification of Lindsay Jane Layfield as a person with significant control on 25 August 2017
10 Oct 2017 AD01 Registered office address changed from Broad Oak Farm Bramfield Halesworth Suffolk IP19 9AB to The Wherry Quay Street Halesworth IP19 8ET on 10 October 2017
03 Oct 2017 AP01 Appointment of Mrs Lindsay Jane Layfield as a director on 28 September 2017
29 Aug 2017 AP01 Appointment of Mrs Jane Rosemary Spratling as a director on 25 August 2017
29 Aug 2017 AP01 Appointment of Mr Benjamin Robert Spratling as a director on 25 August 2017
13 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
19 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates