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RANWORTH AND CO LTD.

Company number 11491370

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2023	AA01	Previous accounting period shortened from 31 January 2024 to 31 August 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2023	TM02	Termination of appointment of Aml Registrars Limited as a secretary on 20 January 2023	View PDF Termination of appointment of Aml Registrars Limited as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP04	Appointment of Inghams Tax & Accounting Limited as a secretary on 20 January 2023	View PDF Appointment of Inghams Tax & Accounting Limited as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AD01	Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to Suite 1, 31 Sheephouse Farnham GU9 8LR on 20 January 2023	View PDF Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to Suite 1, 31 Sheephouse Farnham GU9 8LR on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2022	CH04	Secretary's details changed for Aml Registrars Limited on 20 April 2022	View PDF Secretary's details changed for Aml Registrars Limited on 20 April 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AD01	Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 9 December 2021	View PDF Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 9 December 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA01	Current accounting period extended from 31 July 2021 to 31 January 2022	View PDF Current accounting period extended from 31 July 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
21 May 2021	AD01	Registered office address changed from 14 Torbay Road Brondesbury London NW6 7DY England to 34 Westway Caterham on the Hill Surrey CR3 5TP on 21 May 2021	View PDF Registered office address changed from 14 Torbay Road Brondesbury London NW6 7DY England to 34 Westway Caterham on the Hill Surrey CR3 5TP on 21 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AD01	Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to 14 Torbay Road Brondesbury London NW6 7DY on 21 May 2021	View PDF Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to 14 Torbay Road Brondesbury London NW6 7DY on 21 May 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-07-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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RANWORTH AND CO LTD.

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