RANTS LIMITED
Company number 04309174 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 20 Jan 2025 | Return of final meeting in a creditors' voluntary winding up · 29 pages | View document |
| 17 Jul 2024 | Liquidators' statement of receipts and payments to 2024-07-09 · 30 pages | View document |
| 4 Sep 2023 | Liquidators' statement of receipts and payments to 2023-07-09 · 23 pages | View document |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 64-66 GLENTHAM ROAD LONDON SW13 9JJ ENGLAND | View document |
| 26 Jul 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 26 Jul 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 Jul 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 8 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ILYAS BOREKCI | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 28 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RUSSO | View document |
| 31 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 82 GLENTHAM ROAD LONDON SW13 9JJ | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 14 Aug 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 1ST FLOOR 107 MORTLAKE HIGH STREET LONDON SW14 8HQ | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Nov 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Nov 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 21 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RUSSO / 07/10/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Nov 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 21 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Jun 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM THE LIMES 123 MORTLAKE HIGH STREET LONDON SW14 8SN | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Nov 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 10 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ILYAS BOREKCI / 07/10/2011 | View document |
| 9 Mar 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Nov 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ILYAS BOREKCI / 01/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WORKMAN / 01/10/2009 | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Jul 2008 | SECRETARY APPOINTED MICHAEL RUSSO | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 9 TIDEWAY YARD THE OLD POWER STATION LONDON SW14 8SN | View document |
| 3 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 7 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: C/O MOORCROFTS CORPORATE LAW MERE HOUSE, DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB | View document |
| 18 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | View document |
| 27 Feb 2003 | S-DIV 01/10/02 | View document |
| 27 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2003 | NC INC ALREADY ADJUSTED 01/10/02 | View document |
| 27 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Feb 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Feb 2003 | SUBDIVISION 01/10/02 | View document |
| 27 Feb 2003 | £ NC 100/150 01/10/02 | View document |
| 9 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | SECRETARY RESIGNED | View document |
| 7 Feb 2003 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2003 | DIRECTOR RESIGNED | View document |
| 7 Feb 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 | View document |
| 26 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2002 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: GREENER HOUSE 66-68 THE HAYMARKET LONDON SW1Y 4RF | View document |
| 26 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2002 | SECRETARY RESIGNED | View document |
| 11 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | SECRETARY RESIGNED | View document |
| 4 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 23 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |