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THE RANCH HOLIDAY PARK LIMITED

Company number 08495268

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Jul 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 1
24 Mar 2014 CERTNM Company name changed imagine base LTD\certificate issued on 24/03/14
  • RES15 ‐ Change company name resolution on 2014-03-01
  • NM01 ‐ Change of name by resolution
12 Mar 2014 AP01 Appointment of Mrs Jade Finney as a director
12 Mar 2014 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 12 March 2014
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 999
11 Mar 2014 TM01 Termination of appointment of Nominee Director Ltd as a director
11 Mar 2014 TM01 Termination of appointment of Waris Khan as a director
11 Mar 2014 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
18 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted