RAPALLO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 22/02/2222 February 2022 | Application to strike the company off the register |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 06/07/216 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/2025 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | SOLVENCY STATEMENT DATED 14/11/19 |
| 26/11/1926 November 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 2419 |
| 26/11/1926 November 2019 | REDUCE ISSUED CAPITAL 14/11/2019 |
| 26/11/1926 November 2019 | STATEMENT BY DIRECTORS |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025435180004 |
| 12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025435180005 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, SECRETARY MILES FALLMAN |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025435180005 |
| 21/06/1621 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025435180004 |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MILES FALLMAN / 26/07/2014 |
| 30/09/1430 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 02/12/132 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 10/10/1210 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MILES FALLMAN / 25/09/2012 |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/01/2011 |
| 11/10/1111 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 |
| 05/10/105 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS; AMEND |
| 03/11/073 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 1 CONDUIT STREET LONDON W1S 2XA |
| 26/03/0326 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 1 CONDUIT STREET LONDON W1R 9TG |
| 04/08/024 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | CHANGE OF AUDITORS 28/09/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 15/09/0115 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: SECOND FLOOR REGENT HOUSE 235\241 REGENT STREET LONDON W1R 7AG |
| 28/10/9928 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | RETURN MADE UP TO 26/09/97; CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/10/9723 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9616 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/10/969 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | POS 22/07/96 |
| 02/09/962 September 1996 | £ IC 2460/2419 23/07/96 £ SR 41@1=41 |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | £ IC 2506/2460 07/11/95 £ SR 46@1=46 |
| 28/11/9528 November 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/10/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 03/10/943 October 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: 6 HANOVER STREET LONDON W1R 9HH |
| 26/11/9226 November 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 16/03/9216 March 1992 | AUDITOR'S RESIGNATION |
| 05/03/925 March 1992 | £ NC 1000/3008 24/12/91 |
| 05/03/925 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/925 March 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/12/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ |
| 17/12/9017 December 1990 | NEW SECRETARY APPOINTED |
| 17/12/9017 December 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/12/9017 December 1990 | £ NC 100/1000 04/12/9 |
| 17/12/9017 December 1990 | NC INC ALREADY ADJUSTED 04/12/90 |
| 08/11/908 November 1990 | COMPANY NAME CHANGED GOULDITAR NO. 129 LIMITED CERTIFICATE ISSUED ON 09/11/90 |
| 26/09/9026 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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