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RATETHEINVESTOR LIMITED

Company number 08476691

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2020 DS01 Application to strike the company off the register
12 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
22 May 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
11 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
15 May 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
06 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
15 Aug 2017 AD01 Registered office address changed from 34 Moor Crescent Gosforth Newcastle upon Tyne NE3 4AP to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 15 August 2017
12 Jun 2017 CS01 Confirmation statement made on 8 April 2017 with updates
15 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
13 Jun 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 90
22 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
08 Jun 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 90
17 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
26 Jun 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 90
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 90
06 Dec 2013 SH08 Change of share class name or designation
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2013 CERTNM Company name changed sandco 1260 LIMITED\certificate issued on 12/06/13
  • RES15 ‐ Change company name resolution on 2013-06-07
  • NM01 ‐ Change of name by resolution
09 May 2013 AD01 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 9 May 2013
09 May 2013 TM01 Termination of appointment of Ward Hadaway Incorporations Limited as a director
09 May 2013 TM02 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
09 May 2013 AP01 Appointment of Mr Jonathan Paul Gold as a director
09 May 2013 TM01 Termination of appointment of Colin Hewitt as a director