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RA (NO.16) LIMITED

Company number 10375872

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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 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Dec 2022 AD01 Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 8 December 2022
08 Dec 2022 600 Appointment of a voluntary liquidator
08 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-17
08 Dec 2022 LIQ01 Declaration of solvency
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
25 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
25 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
06 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
28 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
28 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
14 Dec 2021 PSC05 Change of details for Asset Advantage Limited as a person with significant control on 14 December 2021
13 Dec 2021 PSC05 Change of details for Asset Advantage Group Limited as a person with significant control on 13 December 2021
14 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
06 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
06 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
06 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
22 Jun 2021 TM01 Termination of appointment of Alastair James Ramsay as a director on 16 June 2021
22 Jan 2021 MR04 Satisfaction of charge 103758720001 in full
23 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
23 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
23 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
23 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
21 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates