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RAGDOLL 2000 LIMITED

Company number 04078449

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2016 DS01 Application to strike the company off the register
04 Jan 2016 AA Full accounts made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
31 Dec 2014 AA Full accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
03 Jan 2014 AA Full accounts made up to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
26 Nov 2013 TM01 Termination of appointment of Mark Hollingsworth as a director
26 Nov 2013 TM02 Termination of appointment of Mark Hollingsworth as a secretary
26 Nov 2013 AD01 Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH on 26 November 2013
28 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2013 CERTNM Company name changed tronji LIMITED\certificate issued on 21/08/13
  • RES15 ‐ Change company name resolution on 2013-08-13
21 Aug 2013 CONNOT Change of name notice
20 Aug 2013 SH19 Statement of capital on 20 August 2013
  • GBP 1
20 Aug 2013 SH20 Statement by directors
20 Aug 2013 CAP-SS Solvency statement dated 13/08/13
20 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Cancel share prem a/c 13/08/2013
02 Jan 2013 AA Full accounts made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 31 March 2011
14 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
23 Feb 2011 AAMD Amended full accounts made up to 31 March 2010
04 Jan 2011 AA Full accounts made up to 31 March 2010