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RANK PRECISION INDUSTRIES LIMITED

Company number 00935770

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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)
17 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2021 AC92 Restoration by order of the court
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
03 Sep 2018 TM01 Termination of appointment of Clive Adrian Roynon Jennings as a director on 3 September 2018
03 Sep 2018 AP01 Appointment of Mr James Christopher Pizey as a director on 18 August 2018
02 May 2018 AP01 Appointment of Mr Clive Adrian Roynon Jennings as a director on 1 May 2018
02 May 2018 TM01 Termination of appointment of Frances Bingham as a director on 1 May 2018
28 Feb 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
28 Jul 2017 PSC02 Notification of Rank (U.K.) Holdings Limited as a person with significant control on 28 June 2017
26 Jul 2017 PSC07 Cessation of Rank Leisure Holdings Limited as a person with significant control on 28 June 2017
23 Jun 2017 CH04 Secretary's details changed for The Rank Organisation Limited on 12 June 2017
12 Jun 2017 AD01 Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 12 June 2017
30 May 2017 SH20 Statement by Directors
30 May 2017 SH19 Statement of capital on 30 May 2017
  • GBP 1
30 May 2017 CAP-SS Solvency Statement dated 25/05/17
30 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be extinguished 25/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
20 Jan 2017 AA Full accounts made up to 30 June 2016
03 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 12,000,000
18 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
10 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014