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RANGEWOOD PROPERTIES LIMITED

Company number 09131967

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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)
18 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
27 Aug 2019 AD01 Registered office address changed from Culverwood Shinfield Road Shinfield Reading RG2 9BE to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 27 August 2019
20 Aug 2019 LIQ01 Declaration of solvency
20 Aug 2019 600 Appointment of a voluntary liquidator
20 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-30
23 Jul 2019 MR04 Satisfaction of charge 091319670001 in full
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
03 Jul 2019 PSC01 Notification of Patricia Gail Phillips as a person with significant control on 25 May 2017
03 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 3 July 2019
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
07 Jun 2017 TM01 Termination of appointment of Daniel John Pratley as a director on 24 May 2017
07 Jun 2017 TM01 Termination of appointment of Hannah Elizabeth Pratley as a director on 24 May 2017
31 Mar 2017 TM02 Termination of appointment of David Phillip as a secretary on 29 September 2016
30 Mar 2017 AP03 Appointment of Mrs Patricia Gail Phillips as a secretary on 29 September 2016
30 Mar 2017 TM01 Termination of appointment of David Alan Phillips as a director on 29 September 2016
19 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
06 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
15 Jul 2015 MR01 Registration of charge 091319670001, created on 2 July 2015
15 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted