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RATHBECK LIMITED

Company number 09175253

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2020 DS01 Application to strike the company off the register
06 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
28 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
12 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
05 Feb 2019 PSC04 Change of details for Mr Andy Ajiz as a person with significant control on 4 February 2019
25 Jan 2019 PSC04 Change of details for Mr Andy Ajiz as a person with significant control on 25 January 2019
21 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
05 Jun 2018 TM01 Termination of appointment of Carole Dean as a director on 4 June 2018
04 Jun 2018 AP01 Appointment of Mrs Lynne Wall as a director on 4 June 2018
04 Jun 2018 AP01 Appointment of David Dean as a director on 4 June 2018
04 Jun 2018 TM01 Termination of appointment of Mary Callow as a director on 4 June 2018
22 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 22 March 2018
20 Feb 2018 PSC04 Change of details for Mr Andy Ajiz as a person with significant control on 20 February 2018
09 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
21 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
03 Mar 2017 AA Total exemption full accounts made up to 30 September 2016
22 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
14 Mar 2016 AA Total exemption full accounts made up to 30 September 2015
05 Jan 2016 AD01 Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016
14 Aug 2015 AR01 Annual return made up to 14 August 2015 no member list
14 Aug 2014 AA01 Current accounting period extended from 31 August 2015 to 30 September 2015
14 Aug 2014 NEWINC Incorporation