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RANCO LIMITED

Company number 03989725

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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)
02 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
02 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 May 2022 AD01 Registered office address changed from 25 the Grove Southampton SO19 9LT England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 18 May 2022
18 May 2022 LIQ02 Statement of affairs
18 May 2022 600 Appointment of a voluntary liquidator
18 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-12
18 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
19 Oct 2020 AA Micro company accounts made up to 31 March 2020
12 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
04 May 2018 PSC04 Change of details for Mr Keith Alan Remnant as a person with significant control on 6 April 2016
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
20 May 2016 CH01 Director's details changed for Mr Keith Alan Remnant on 12 April 2016
29 Mar 2016 AD01 Registered office address changed from 39 Hawkhurst Close Weston Southampton Hampshire SO19 9AW to 25 the Grove Southampton SO19 9LT on 29 March 2016
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2