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SHANTOU RATHBONE LIMITED

Company number 09157346

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2020 DS01 Application to strike the company off the register
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2019 AD01 Registered office address changed from C/O Renaissance Accountants Limited 225 Marsh Wall London E14 9FW England to 30 Kensington House 3 Palmer Road London SW11 4FA on 16 December 2019
08 Aug 2019 AAMD Amended total exemption full accounts made up to 31 August 2018
08 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with updates
08 Jul 2019 PSC04 Change of details for Ms Wenqiong Peng as a person with significant control on 5 June 2019
08 Jul 2019 CH01 Director's details changed for Mrs Wenqiong Peng on 5 June 2019
31 May 2019 AA Accounts for a dormant company made up to 31 August 2018
25 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
28 May 2018 AA Micro company accounts made up to 31 August 2017
06 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
15 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Mar 2016 AD01 Registered office address changed from 616 Mitcham Road Challenge House Sz-11 Croydon Surrey CR0 3AA to C/O Renaissance Accountants Limited 225 Marsh Wall London E14 9FW on 9 March 2016
13 Oct 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
12 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
08 Aug 2014 TM01 Termination of appointment of Jamie Josef Feldman as a director on 8 August 2014
08 Aug 2014 AP01 Appointment of Mr Jamie Josef Feldman as a director on 8 August 2014
08 Aug 2014 TM01 Termination of appointment of Paul John Irwin as a director on 8 August 2014
01 Aug 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted