RANK PRECISION INDUSTRIES LIMITED: Filings

  • Overview

    Company NameRANK PRECISION INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00935770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RANK PRECISION INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Clive Adrian Roynon Jennings as a director on Sep 03, 2018

    1 pagesTM01

    Appointment of Mr James Christopher Pizey as a director on Aug 18, 2018

    2 pagesAP01

    Appointment of Mr Clive Adrian Roynon Jennings as a director on May 01, 2018

    2 pagesAP01

    Termination of appointment of Frances Bingham as a director on May 01, 2018

    1 pagesTM01

    Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Feb 15, 2018 with updates

    4 pagesCS01

    Notification of Rank (U.K.) Holdings Limited as a person with significant control on Jun 28, 2017

    2 pagesPSC02

    Cessation of Rank Leisure Holdings Limited as a person with significant control on Jun 28, 2017

    1 pagesPSC07

    Secretary's details changed for The Rank Organisation Limited on Jun 12, 2017

    1 pagesCH04

    Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on Jun 12, 2017

    1 pagesAD01

    legacy

    1 pagesSH20

    Statement of capital on May 30, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account be extinguished 25/05/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 15, 2017 with updates

    5 pagesCS01

    Full accounts made up to Jun 30, 2016

    8 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 12,000,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    5 pagesAA

    Accounts for a dormant company made up to Jun 30, 2014

    6 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