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RONIN CONSULTANTS LIMITED

Company number 09365054

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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)
09 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
21 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Mar 2017	LIQ MISC RES	Resolution insolvency:res re specie	View PDF Resolution insolvency:res re specie - link opens in a new window - 1 page (1 page)
07 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-24 - link opens in a new window - 1 page (1 page)
07 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Nov 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 October 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	AD01	Registered office address changed from 31 New Rectory Lane Kingsnorth Ashford Kent TN23 3LY United Kingdom to Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Herts HP1 1FW on 9 April 2015	View PDF Registered office address changed from 31 New Rectory Lane Kingsnorth Ashford Kent TN23 3LY United Kingdom to Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Herts HP1 1FW on 9 April 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	CH01	Director's details changed for Mr Mark William Stenning on 8 April 2015	View PDF Director's details changed for Mr Mark William Stenning on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AP01	Appointment of Mr Mark William Stenning as a director on 1 January 2015	View PDF Appointment of Mr Mark William Stenning as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	TM01	Termination of appointment of Osker Heiman as a director on 23 December 2014	View PDF Termination of appointment of Osker Heiman as a director on 23 December 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-23 GBP 1	View PDF Incorporation Statement of capital on 2014-12-23 GBP 1 - link opens in a new window - 20 pages (20 pages)

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