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RADLEY AND BALL LIMITED

Company number 08739544

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2016 TM01 Termination of appointment of Sophie Miriam King as a director on 28 July 2016
28 Jul 2016 TM01 Termination of appointment of Danielle Victoria Thompson as a director on 28 July 2016
14 Oct 2015 AP01 Appointment of Miss Danielle Victoria Thompson as a director on 1 July 2015
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
04 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
22 Jul 2015 AA01 Current accounting period extended from 31 October 2015 to 10 January 2016
20 Jun 2015 AP01 Appointment of Ms Sophie King as a director on 1 March 2014
20 Apr 2015 TM01 Termination of appointment of Roberta Kathleen Watts as a director on 20 April 2015
20 Apr 2015 TM01 Termination of appointment of Brian Edward South as a director on 20 April 2015
20 Apr 2015 TM01 Termination of appointment of Sophie King as a director on 20 April 2015
02 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
04 Mar 2015 AP01 Appointment of Ms Sophie King as a director on 8 July 2014
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
29 Jan 2015 TM01 Termination of appointment of Tessa Rebecca Theron as a director on 1 December 2014
29 Jan 2015 AP01 Appointment of Miss Tessa Rebecca Theron as a director on 1 December 2014
18 Jul 2014 TM01 Termination of appointment of Michael George Radley as a director on 18 July 2014
18 Jul 2014 AD01 Registered office address changed from The Barn Esgors Farm High Road Thornwood Epping Essex CM16 6LY to 2 Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PJ on 18 July 2014
20 Jun 2014 CERTNM Company name changed radley and ball limied LIMITED\certificate issued on 20/06/14
  • RES15 ‐ Change company name resolution on 2014-06-13
20 Jun 2014 CONNOT Change of name notice
27 Mar 2014 AP01 Appointment of Mr Brian Edward South as a director
27 Mar 2014 AP01 Appointment of Miss Roberta Kathleen Watts as a director
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1