- Company Overview for RANKWARRIOR LIMITED (07654381)
- Filing history for RANKWARRIOR LIMITED (07654381)
- People for RANKWARRIOR LIMITED (07654381)
- More for RANKWARRIOR LIMITED (07654381)
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) |
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21 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Dec 2016 | DS01 | Application to strike the company off the register | |
02 Nov 2016 | AD01 | Registered office address changed from Office 3, 6 Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NE England to Office 1, Team Valley Business Centre, Earlsway Team Valley Trading Estate Gateshead NE11 0QH on 2 November 2016 | |
26 Jul 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
03 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
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03 Jun 2016 | AD01 | Registered office address changed from Office 3 6 Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0DE England to Office 3, 6 Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NE on 3 June 2016 | |
30 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
07 Oct 2015 | AD01 | Registered office address changed from Office 5 6 Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0DE to Office 3 6 Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0DE on 7 October 2015 | |
02 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
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02 Jun 2015 | CH01 | Director's details changed for Mr David Sessford on 1 June 2015 | |
12 May 2015 | AD01 | Registered office address changed from 2a Northcote Street South Shields Tyne and Wear NE33 4BY to Office 5 6 Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0DE on 12 May 2015 | |
06 Nov 2014 | AP03 | Appointment of Mrs Jacqueline Sessford as a secretary on 1 November 2014 | |
23 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
03 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
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03 Jun 2014 | AD01 | Registered office address changed from Unit 204 Tedco Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF England on 3 June 2014 | |
03 Jun 2014 | CH01 | Director's details changed for Mr David Sessford on 2 June 2014 | |
05 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
04 Feb 2014 | TM01 | Termination of appointment of Paul Wann as a director | |
10 Jul 2013 | AD01 | Registered office address changed from Unit 129 Tedco Business Centre Viking Industrial Park Jarrow Tyne & Wear NE32 3DT England on 10 July 2013 | |
04 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
21 Mar 2013 | RESOLUTIONS |
Resolutions
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13 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 5 March 2013
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28 Feb 2013 | AD01 | Registered office address changed from 25 Oswald Street South Shields Tyne and Wear NE34 8RN on 28 February 2013 | |
28 Feb 2013 | AP01 | Appointment of Mr Paul James Wann as a director |