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N J RATCLIFFE TRADING LIMITED

Company number 10449501

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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)
01 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2023 DS01 Application to strike the company off the register
25 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
30 Dec 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
21 Dec 2022 SH19 Statement of capital on 21 December 2022
  • GBP 0.50
21 Dec 2022 SH20 Statement by Directors
21 Dec 2022 CAP-SS Solvency Statement dated 13/12/22
21 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 14/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
23 May 2022 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 9 May 2022
09 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
09 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
25 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
12 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
05 Oct 2021 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 5 October 2021
11 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
11 Nov 2020 CS01 Confirmation statement made on 2 October 2020 with updates
29 Mar 2020 AA Micro company accounts made up to 30 June 2019
03 Feb 2020 AP01 Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
03 Feb 2020 AP01 Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
14 Oct 2019 TM01 Termination of appointment of Andrew Philip Watson as a director on 1 December 2018
14 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
27 Mar 2019 AA Micro company accounts made up to 30 June 2018