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RANELAGH POLO ASSOCIATES LTD

Company number 09385255

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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)
07 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2018	AD01	Registered office address changed from Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH England to 87 Orchehill Avenue Gerrards Cross SL9 8QL on 9 August 2018	View PDF Registered office address changed from Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH England to 87 Orchehill Avenue Gerrards Cross SL9 8QL on 9 August 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	TM01	Termination of appointment of Michael Smyth as a director on 1 December 2017	View PDF Termination of appointment of Michael Smyth as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AP01	Appointment of Mr John Smyth as a director on 1 December 2017	View PDF Appointment of Mr John Smyth as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-21 - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	CH01	Director's details changed for Mr Michael Smyth on 8 November 2016	View PDF Director's details changed for Mr Michael Smyth on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	TM02	Termination of appointment of Michael Smyth as a secretary on 8 November 2016	View PDF Termination of appointment of Michael Smyth as a secretary on 8 November 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2016	MR01	Registration of charge 093852550002, created on 26 July 2016	View PDF Registration of charge 093852550002, created on 26 July 2016 - link opens in a new window - 17 pages (17 pages)
23 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	AD01	Registered office address changed from Salisbury Hall London Colney Hertfordshire AL2 1BU United Kingdom to Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH on 7 March 2016	View PDF Registered office address changed from Salisbury Hall London Colney Hertfordshire AL2 1BU United Kingdom to Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH on 7 March 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2015	MR01	Registration of charge 093852550001, created on 30 October 2015	View PDF Registration of charge 093852550001, created on 30 October 2015 - link opens in a new window - 41 pages (41 pages)
23 Jun 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-12 GBP 100	View PDF Incorporation Statement of capital on 2015-01-12 GBP 100 - link opens in a new window - 27 pages (27 pages)

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