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RONAASH LIMITED

Company number SC098427

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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)
20 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2014 DS01 Application to strike the company off the register
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,598.4
07 Jan 2014 TM01 Termination of appointment of Camilla Church as a director
03 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
10 May 2013 MR04 Satisfaction of charge 1 in full
20 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
24 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Dec 2010 AP01 Appointment of Camilla Anne Church as a director
03 Aug 2010 SH15 Reduction of capital following redenomination. Statement of capital on 3 August 2010
10 May 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 31,968
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Bonus issue approved 30/03/2010
20 Jan 2010 AP03 Appointment of Peter James Church as a secretary
13 Jan 2010 TM01 Termination of appointment of Camilla Church as a director
13 Jan 2010 TM01 Termination of appointment of Annabel Church as a director
13 Jan 2010 TM02 Termination of appointment of Annabel Church as a secretary
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Peter James Church on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Caroline Anne Bowring Church on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Camilla Anne Church on 5 January 2010