ADSHEAD RATCLIFFE INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameADSHEAD RATCLIFFE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00489911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADSHEAD RATCLIFFE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Steven J Ford as a director on Nov 15, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Appointment of Titus Ball as a director on Dec 13, 2017

    2 pagesAP01

    Appointment of Michael Roberson as a director on Dec 13, 2017

    2 pagesAP01

    Confirmation statement made on Nov 26, 2017 with no updates

    3 pagesCS01

    Current accounting period shortened from Jan 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2017

    6 pagesAA

    Appointment of Mr Steven J Ford as a director on Jan 31, 2017

    2 pagesAP01

    Termination of appointment of Roger Michael Sheehan as a director on Jan 31, 2017

    1 pagesTM01

    Termination of appointment of Julian Garry Miller as a director on Jan 31, 2017

    1 pagesTM01

    Termination of appointment of Martin John Blunden as a director on Jan 31, 2017

    1 pagesTM01

    legacy

    pagesANNOTATION

    Appointment of Mr Duncan Hamish Kirkwood as a director on Jan 31, 2017

    2 pagesAP01

    Confirmation statement made on Nov 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 96
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    3 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0