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RANKIN PUBLISHING LTD

Company number 09095511

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Sep 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA01	Previous accounting period shortened from 30 June 2018 to 30 April 2018	View PDF Previous accounting period shortened from 30 June 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2018	PSC02	Notification of Rankin Photography Limited as a person with significant control on 6 April 2016	View PDF Notification of Rankin Photography Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 11 January 2018	View PDF Withdrawal of a person with significant control statement on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	CH01	Director's details changed for Mr John Rankin Waddell on 4 April 2017	View PDF Director's details changed for Mr John Rankin Waddell on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AP04	Appointment of Mgrwk Company Secretaries Limited as a secretary	View PDF Appointment of Mgrwk Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AD01	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom on 20 June 2014	View PDF Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom on 20 June 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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RANKIN PUBLISHING LTD

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