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EX-RAY LIMITED

Company number 11596700

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
27 Feb 2024	AD01	Registered office address changed from PO Box 4385 11596700 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 27 February 2024	View PDF Registered office address changed from PO Box 4385 11596700 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	RP05	Registered office address changed to PO Box 4385, 11596700 - Companies House Default Address, Cardiff, CF14 8LH on 21 February 2024	View PDF Registered office address changed to PO Box 4385, 11596700 - Companies House Default Address, Cardiff, CF14 8LH on 21 February 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AD01	Registered office address changed from 3a Yeo Bank Business Park Kenn Road Kenn Clevedon BS21 6UW England to 6th Floor 120 Bark Street Bolton BL1 2AX on 30 August 2023	View PDF Registered office address changed from 3a Yeo Bank Business Park Kenn Road Kenn Clevedon BS21 6UW England to 6th Floor 120 Bark Street Bolton BL1 2AX on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-18 - link opens in a new window - 1 page (1 page)
21 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2020	PSC04	Change of details for Mr Gary Raymond Ward as a person with significant control on 31 July 2020	View PDF Change of details for Mr Gary Raymond Ward as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CH01	Director's details changed for Mr Gary Raymond Ward on 31 July 2020	View PDF Director's details changed for Mr Gary Raymond Ward on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 60,100	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 60,100 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AD01	Registered office address changed from Ground Floor Office 23 High Street Yatton North Somerset BS49 4JD United Kingdom to 3a Yeo Bank Business Park Kenn Road Kenn Clevedon BS21 6UW on 1 October 2019	View PDF Registered office address changed from Ground Floor Office 23 High Street Yatton North Somerset BS49 4JD United Kingdom to 3a Yeo Bank Business Park Kenn Road Kenn Clevedon BS21 6UW on 1 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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EX-RAY LIMITED

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