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RANALAH FARMS LIMITED

Company number 01397430

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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 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 11 June 2021
20 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 11 June 2020
22 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 11 June 2019
13 Jun 2019 CH03 Secretary's details changed for Mrs Lindsay Jane Layfield on 9 June 2019
11 Jun 2019 PSC05 Change of details for Ranalah Investments Limited as a person with significant control on 10 June 2019
10 Jun 2019 CH01 Director's details changed for Mrs Jane Rosemary Spratling on 9 June 2019
10 Jun 2019 CH01 Director's details changed for Mr Benjamin Robert Spratling on 9 June 2019
10 Jun 2019 CH01 Director's details changed for Mrs Lindsay Jane Layfield on 9 June 2019
04 Aug 2018 MR04 Satisfaction of charge 1 in full
01 Jul 2018 LIQ01 Declaration of solvency
01 Jul 2018 600 Appointment of a voluntary liquidator
01 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-12
05 Feb 2018 AA Micro company accounts made up to 30 September 2017
31 Jan 2018 AD01 Registered office address changed from The Wherry Quay Street Halesworth IP19 8ET England to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 31 January 2018
03 Jan 2018 CH03 Secretary's details changed for Mrs Lindsay Jane Layfield on 17 December 2017
03 Jan 2018 CH03 Secretary's details changed for Mrs Lindsay Jane Layfield on 17 December 2017
02 Jan 2018 CH03 Secretary's details changed for Mrs Lindsay Jane Layfield on 17 December 2017
02 Jan 2018 CH01 Director's details changed for Mrs Lindsay Jane Layfield on 17 December 2017
04 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
10 Oct 2017 AD01 Registered office address changed from Broad Oak Farm Bramfield Halesworth Suffolk IP19 9AB to The Wherry Quay Street Halesworth IP19 8ET on 10 October 2017
29 Aug 2017 AP01 Appointment of Mrs Jane Rosemary Spratling as a director on 25 August 2017
29 Aug 2017 AP01 Appointment of Mr Benjamin Robert Spratling as a director on 25 August 2017
27 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016