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RACHAEL AINSCOUGH HOLDINGS LIMITED

Company number 09304870

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
20 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
06 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
27 Jun 2018 DS01 Application to strike the company off the register
06 Feb 2018 RP04PSC02 Second filing for the notification of Martin Ainscough Holdings Limited as a person with significant control
17 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with updates
15 Dec 2017 PSC02 Notification of Martin Ainscough Holdings Limited as a person with significant control on 27 July 2016
15 Dec 2017 PSC07 Cessation of Rachael Eva Ainscough as a person with significant control on 27 July 2017
15 Dec 2017 PSC07 Cessation of Martin Ainscough as a person with significant control on 27 July 2017
28 Nov 2017 SH19 Statement of capital on 28 November 2017
  • GBP 1
28 Nov 2017 SH20 Statement by Directors
28 Nov 2017 CAP-SS Solvency Statement dated 28/09/17
28 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ All share premium be cancelled 29/09/2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Feb 2017 TM01 Termination of appointment of Stephen Thomas Connelly as a director on 24 February 2017
13 Feb 2017 AP01 Appointment of Mr David Philip Richard Watson as a director on 6 February 2017
18 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 300
17 Nov 2015 CH01 Director's details changed for Mr Stephen Thomas Connelly on 17 November 2015
17 Nov 2015 CH01 Director's details changed for Miss Rachael Eva Ainscough on 17 November 2015
09 Mar 2015 AD01 Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to Oakland House 21 Hope Carr Road Leigh Wigan WN7 3ET on 9 March 2015