RAPALLO LIMITED
Company number 02543518 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 17 May 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 May 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Mar 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Mar 2022 | First Gazette notice for voluntary strike-off | View document |
| 22 Feb 2022 | Application to strike the company off the register · 3 pages | View document |
| 16 Feb 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 6 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | SOLVENCY STATEMENT DATED 14/11/19 | View document |
| 26 Nov 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 2419 | View document |
| 26 Nov 2019 | REDUCE ISSUED CAPITAL 14/11/2019 | View document |
| 26 Nov 2019 | STATEMENT BY DIRECTORS | View document |
| 7 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 5 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 12 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025435180004 | View document |
| 12 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025435180005 | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 5 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 22 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY MILES FALLMAN | View document |
| 18 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025435180005 | View document |
| 21 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Sep 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025435180004 | View document |
| 7 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MILES FALLMAN / 26/07/2014 | View document |
| 30 Sep 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 2 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 10 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MILES FALLMAN / 25/09/2012 | View document |
| 2 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/01/2011 | View document |
| 11 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 | View document |
| 5 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Aug 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY | View document |
| 4 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 1 CONDUIT STREET LONDON W1S 2XA | View document |
| 26 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2002 | SECRETARY RESIGNED | View document |
| 18 Oct 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 1 CONDUIT STREET LONDON W1R 9TG | View document |
| 4 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Oct 2001 | CHANGE OF AUDITORS 28/09/01 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Aug 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: SECOND FLOOR REGENT HOUSE 235\241 REGENT STREET LONDON W1R 7AG | View document |
| 28 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Oct 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | View document |
| 30 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Sep 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1997 | RETURN MADE UP TO 26/09/97; CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 9 Oct 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | View document |
| 2 Sep 1996 | POS 22/07/96 | View document |
| 2 Sep 1996 | £ IC 2460/2419 23/07/96 £ SR 41@1=41 | View document |
| 9 Aug 1996 | DIRECTOR RESIGNED | View document |
| 1 Dec 1995 | £ IC 2506/2460 07/11/95 £ SR 46@1=46 | View document |
| 28 Nov 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/10/95 | View document |
| 28 Sep 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 68 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 3 Oct 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS | View document |
| 3 Nov 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 30 Sep 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS | View document |
| 10 Jun 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: 6 HANOVER STREET LONDON W1R 9HH | View document |
| 26 Nov 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 14 Jul 1992 | DIRECTOR RESIGNED | View document |
| 16 Mar 1992 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 1992 | £ NC 1000/3008 24/12/91 | View document |
| 5 Mar 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Mar 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/12/91 | View document |
| 16 Oct 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS | View document |
| 27 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ | View document |
| 17 Dec 1990 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 Dec 1990 | £ NC 100/1000 04/12/9 | View document |
| 17 Dec 1990 | NC INC ALREADY ADJUSTED 04/12/90 | View document |
| 8 Nov 1990 | COMPANY NAME CHANGED GOULDITAR NO. 129 LIMITED CERTIFICATE ISSUED ON 09/11/90 | View document |
| 26 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |