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RACK BOSS LTD

Company number 08879897

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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)
28 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Aug 2022 AD01 Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Ashley Lane Saltaire BD17 7DQ on 15 August 2022
26 May 2022 LIQ03 Liquidators' statement of receipts and payments to 17 April 2022
22 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 17 April 2021
26 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 17 April 2020
21 Jan 2020 600 Appointment of a voluntary liquidator
21 Jan 2020 LIQ10 Removal of liquidator by court order
14 May 2019 AD01 Registered office address changed from Unit 4 Hawthorne Court Howley Park Road Morley LS27 0BN United Kingdom to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 14 May 2019
13 May 2019 600 Appointment of a voluntary liquidator
13 May 2019 LIQ02 Statement of affairs
13 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-18
07 Jan 2019 AD01 Registered office address changed from Unit 4 Howley Park Road Morley Leeds LS27 0BP England to Unit 4 Hawthorne Court Howley Park Road Morley LS27 0BN on 7 January 2019
21 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
16 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
01 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
13 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
04 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
07 Oct 2016 TM01 Termination of appointment of Lee Starkey as a director on 30 September 2016
31 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
09 Feb 2016 AD01 Registered office address changed from Unit 14 Bullrush Business Park Bradford Road Batley West Yorkshire WF17 8HF England to Unit 4 Howley Park Road Morley Leeds LS27 0BP on 9 February 2016
12 Sep 2015 AD01 Registered office address changed from 33 Little Green Lane Heckmondwike WF16 9HF to Unit 14 Bullrush Business Park Bradford Road Batley West Yorkshire WF17 8HF on 12 September 2015
11 Mar 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100