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RATHBORNE SERVICES LIMITED

Company number 13487130

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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)
19 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 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 - 15 pages (15 pages)
22 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-11 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AD01	Registered office address changed from 33 Charlotte Street London W1T 1RR England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 5 July 2023	View PDF Registered office address changed from 33 Charlotte Street London W1T 1RR England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 5 July 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CH01	Director's details changed for Mr Ajay Acharya on 6 March 2023	View PDF Director's details changed for Mr Ajay Acharya on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PSC04	Change of details for Mr Ajay Acharya as a person with significant control on 6 March 2023	View PDF Change of details for Mr Ajay Acharya as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AD01	Registered office address changed from Unit 25 Sarum Complex Salisbury Road Uxbridge UB8 2RZ England to 33 Charlotte Street London W1T 1RR on 6 March 2023	View PDF Registered office address changed from Unit 25 Sarum Complex Salisbury Road Uxbridge UB8 2RZ England to 33 Charlotte Street London W1T 1RR on 6 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CH01	Director's details changed for Mr Ajay Acharya on 7 October 2021	View PDF Director's details changed for Mr Ajay Acharya on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC04	Change of details for Mr Ajay Acharya as a person with significant control on 7 October 2021	View PDF Change of details for Mr Ajay Acharya as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AD01	Registered office address changed from 20 Langley Road Slough SL3 7AB England to Unit 25 Sarum Complex Salisbury Road Uxbridge UB8 2RZ on 7 October 2021	View PDF Registered office address changed from 20 Langley Road Slough SL3 7AB England to Unit 25 Sarum Complex Salisbury Road Uxbridge UB8 2RZ on 7 October 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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