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RRAT LIMITED

Company number 13926674

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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)
06 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2024 AD01 Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 12 June 2024
05 Jan 2024 LIQ01 Declaration of solvency
28 Dec 2023 AD01 Registered office address changed from 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 28 December 2023
28 Dec 2023 600 Appointment of a voluntary liquidator
28 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-15
07 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
13 Jun 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 March 2023
11 Apr 2023 AD01 Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY United Kingdom to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 11 April 2023
19 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
23 Mar 2022 SH20 Statement by Directors
23 Mar 2022 CAP-SS Solvency Statement dated 14/03/22
16 Mar 2022 MA Memorandum and Articles of Association
16 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2022 SH10 Particulars of variation of rights attached to shares
14 Mar 2022 SH19 Statement of capital on 14 March 2022
  • GBP 4,310,004
14 Mar 2022 SH08 Change of share class name or designation
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 4,310,004
18 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-18
  • GBP 4