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RANFURLEY LIMITED

Company number 09100826

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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)
23 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2017 PSC01 Notification of Richard Austin as a person with significant control on 25 July 2017
12 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
05 Jul 2017 AP01 Appointment of Mr Richard William Austin as a director on 5 July 2017
05 Jul 2017 TM01 Termination of appointment of Myra Elizabeth Austin as a director on 5 July 2017
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
24 Mar 2016 AP01 Appointment of Mrs Myra Elizabeth Austin as a director on 23 March 2016
24 Mar 2016 TM01 Termination of appointment of Jane Lieb as a director on 24 March 2016
19 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Dec 2015 CERTNM Company name changed pimlico property holdings LIMITED\certificate issued on 29/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-29
29 Dec 2015 TM01 Termination of appointment of Myra Elizabeth Austin as a director on 29 December 2015
29 Dec 2015 AP01 Appointment of Ms Jane Lieb as a director on 29 December 2015
14 Dec 2015 CH01 Director's details changed for Mrs Myra Elizabeth Austin on 14 December 2015
21 Oct 2015 AD01 Registered office address changed from 53 Redcliffe Road London SW10 9NQ to 13 the Courtyard Stoke Road Guildford Surrey GU1 4HP on 21 October 2015
03 Jul 2015 CERTNM Company name changed ranfurley LTD\certificate issued on 03/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-02
30 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
09 Jun 2015 AP01 Appointment of Mrs Myra Elizabeth Austin as a director on 8 June 2015
08 Jun 2015 TM01 Termination of appointment of Camilla Jane Austin as a director on 8 June 2015
24 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-24
  • GBP 1