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RANNADALE INVESTMENTS LIMITED

Company number 08338930

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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 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP01	Appointment of Mr Nigel David Rowlinson as a director on 9 August 2023	View PDF Appointment of Mr Nigel David Rowlinson as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AD01	Registered office address changed from 54 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Suite 75 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 18 March 2022	View PDF Registered office address changed from 54 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Suite 75 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 18 March 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Daria Polunina as a director on 28 January 2022	View PDF Termination of appointment of Daria Polunina as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2020	AP03	Appointment of Mr Nigel David Rowlinson as a secretary on 30 July 2020	View PDF Appointment of Mr Nigel David Rowlinson as a secretary on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2018	TM01	Termination of appointment of Benoit Tesch as a director on 17 September 2018	View PDF Termination of appointment of Benoit Tesch as a director on 17 September 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	TM01	Termination of appointment of Jean-Philippe Regis Eric Kamm as a director on 17 September 2018	View PDF Termination of appointment of Jean-Philippe Regis Eric Kamm as a director on 17 September 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	AP01	Appointment of Miss Daria Polunina as a director on 17 September 2018	View PDF Appointment of Miss Daria Polunina as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AP01	Appointment of Mr Nicholas Baudouin Luyckx as a director on 19 September 2018	View PDF Appointment of Mr Nicholas Baudouin Luyckx as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2017	PSC02	Notification of Saphir Capital Partners S.A. as a person with significant control on 6 April 2016	View PDF Notification of Saphir Capital Partners S.A. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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