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RAWLSBERRY FABRICATION LIMITED

Company number 05271456

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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)
28 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
28 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
23 Mar 2015 4.20 Statement of affairs with form 4.19
23 Mar 2015 600 Appointment of a voluntary liquidator
23 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-12
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2015 AD01 Registered office address changed from C/O Richard Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 1 Great Cumberland Place Marble Arch London W1H 7LW on 24 February 2015
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
12 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Mr Jamie Berrecloth on 9 October 2012
30 Oct 2012 CH03 Secretary's details changed for Mr Jamie Berrecloth on 9 October 2012
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
02 Nov 2011 AD01 Registered office address changed from Unit 3 Portal West Business Centre 6 Portal Way Acton London W3 6RU on 2 November 2011
07 Jul 2011 TM01 Termination of appointment of Keith Rawles as a director
26 May 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Jamie Berrecloth on 27 October 2009
03 Nov 2009 CH01 Director's details changed for Keith Rawles on 27 October 2009
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008