E. RANKIN LIMITED

Company number 04011742

Date	Type	Description	View / Download
29 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
01 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 30 August 2018	(15 pages)
24 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 30 August 2017	(13 pages)
28 Sep 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
06 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
15 Sep 2016	4.20	Statement of affairs with form 4.19	(7 pages)
15 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-31	(1 page)
30 Aug 2016	AD01	Registered office address changed from 7 st Georges Yard Castle Street Farnham Surrey GU9 7LW to C/O Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 30 August 2016	(2 pages)
11 Aug 2016	MR04	Satisfaction of charge 040117420001 in full	(1 page)
26 Jun 2016	TM01	Termination of appointment of Robert Williamson as a director on 17 June 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(3 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
11 Dec 2014	AP01	Appointment of Mr Robert Williamson as a director on 1 December 2014	(2 pages)
02 Dec 2014	AD01	Registered office address changed from 12 Borelli Yard Farnham Surrey GU9 7NU to 7 St Georges Yard Castle Street Farnham Surrey GU9 7LW on 2 December 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(3 pages)
28 Apr 2014	MR01	Registration of charge 040117420001	(17 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
04 Aug 2013	AD01	Registered office address changed from Passfield Business Centre Lynchborough Road Passfield Liphook Hampshire GU30 7SB United Kingdom on 4 August 2013	(1 page)
29 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(3 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
08 Oct 2012	AD01	Registered office address changed from Alresford House 60 West Street Farnham Surrey GU9 7EH United Kingdom on 8 October 2012	(1 page)