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RATHCOOLE LIMITED

Company number 08547359

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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)
10 Aug 2021	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)
25 May 2021	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)
18 May 2021	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 - 4 pages (4 pages)
15 Jun 2020	AD04	Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ	View PDF Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with updates	View PDF Confirmation statement made on 29 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 23 June 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2016	MR01	Registration of charge 085473590003, created on 1 September 2016	View PDF Registration of charge 085473590003, created on 1 September 2016 - link opens in a new window - 19 pages (19 pages)
05 Sep 2016	MR01	Registration of charge 085473590004, created on 1 September 2016	View PDF Registration of charge 085473590004, created on 1 September 2016 - link opens in a new window - 13 pages (13 pages)
15 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	CH01	Director's details changed for Mr Samuel Berg on 18 April 2016	View PDF Director's details changed for Mr Samuel Berg on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	CH01	Director's details changed for Mr Samuel Berg on 18 April 2016	View PDF Director's details changed for Mr Samuel Berg on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2015	MR04	Satisfaction of charge 085473590001 in full	View PDF Satisfaction of charge 085473590001 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	MR04	Satisfaction of charge 085473590002 in full	View PDF Satisfaction of charge 085473590002 in full - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100 - link opens in a new window - 5 pages (5 pages)

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