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J.H.RAYNER(MINCING LANE)LIMITED

Company number 00704098

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2012 DS01 Application to strike the company off the register
04 Sep 2012 SH20 Statement by Directors
04 Sep 2012 SH19 Statement of capital on 4 September 2012
  • GBP 1
04 Sep 2012 CAP-SS Solvency Statement dated 24/08/12
04 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 24/08/2012
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
17 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
11 Oct 2010 AP01 Appointment of Graham Philip Brisley Veal as a director
06 Oct 2010 TM01 Termination of appointment of Kevin Blades as a director
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Maurice Delon Jones on 14 March 2010
15 Mar 2010 CH04 Secretary's details changed for Prima Secretary Limited on 14 March 2010
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Oct 2009 TM01 Termination of appointment of Thomas Doerr as a director
12 Oct 2009 AP01 Appointment of Adrian David Gray as a director
08 May 2009 287 Registered office changed on 08/05/2009 from the place 175 high holborn london WC1V 7AA
08 Apr 2009 363a Return made up to 14/03/09; full list of members
08 Apr 2009 353 Location of register of members