- Company Overview for RANTS LIMITED (04309174)
- Filing history for RANTS LIMITED (04309174)
- People for RANTS LIMITED (04309174)
- Charges for RANTS LIMITED (04309174)
- Insolvency for RANTS LIMITED (04309174)
- More for RANTS LIMITED (04309174)
| 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) |
|---|---|---|---|
| 04 Sep 2023 | LIQ03 | Liquidators' statement of receipts and payments to 9 July 2023 | |
| 07 Sep 2022 | LIQ03 | Liquidators' statement of receipts and payments to 9 July 2022 | |
| 10 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 9 July 2021 | |
| 11 Mar 2021 | AD01 | Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 11 March 2021 | |
| 24 Sep 2020 | LIQ03 | Liquidators' statement of receipts and payments to 9 July 2020 | |
| 12 Sep 2019 | LIQ03 | Liquidators' statement of receipts and payments to 9 July 2019 | |
| 01 Aug 2018 | AD01 | Registered office address changed from 64-66 Glentham Road London SW13 9JJ England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 1 August 2018 | |
| 26 Jul 2018 | LIQ02 | Statement of affairs | |
| 26 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
| 26 Jul 2018 | RESOLUTIONS |
Resolutions
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|
| 08 Jun 2018 | TM01 | Termination of appointment of Ilyas Borekci as a director on 28 April 2018 | |
| 28 Dec 2017 | TM02 | Termination of appointment of Michael Russo as a secretary on 21 December 2017 | |
| 28 Dec 2017 | CS01 | Confirmation statement made on 7 October 2017 with no updates | |
| 31 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 27 Feb 2017 | AD01 | Registered office address changed from 82 Glentham Road London SW13 9JJ to 64-66 Glentham Road London SW13 9JJ on 27 February 2017 | |
| 04 Nov 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
| 04 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 20 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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|
| 14 Aug 2015 | AD01 | Registered office address changed from 1st Floor 107 Mortlake High Street London SW14 8HQ to 82 Glentham Road London SW13 9JJ on 14 August 2015 | |
| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
|
|
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Nov 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
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| 21 Nov 2013 | CH03 | Secretary's details changed for Michael Russo on 7 October 2013 |