RATHCOOLE LIMITED

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Company Documents

DateDescription
10/08/2110 August 2021 Final Gazette dissolved via voluntary strike-off

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10/08/2110 August 2021 Final Gazette dissolved via voluntary strike-off

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/03/1922 March 2019 VARYING SHARE RIGHTS AND NAMES

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13/12/1813 December 2018 31/05/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/01/1723 January 2017 23/06/16 STATEMENT OF CAPITAL GBP 200

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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05/09/165 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085473590003

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05/09/165 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085473590004

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15/06/1615 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BERG / 18/04/2016

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BERG / 18/04/2016

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09/03/169 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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27/11/1527 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085473590002

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27/11/1527 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085473590001

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10/06/1510 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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23/06/1423 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BERG / 06/06/2014

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BERG / 06/06/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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02/08/132 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085473590002

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02/08/132 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085473590001

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12/06/1312 June 2013 SAIL ADDRESS CREATED

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29/05/1329 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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