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RANIER LIMITED
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RANIER LIMITED: Filings

    • Overview

    Company NameRANIER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03015021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RANIER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 51,153.85
    		SH01

    Termination of appointment of Nicholas Alexander James Tait as a secretary on Jul 10, 2015

    		1 pagesTM02

    Annual return made up to Jan 27, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 51,153.85
    		SH01

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

    		6 pagesAA

    Termination of appointment of James Allan Livingston as a director on Sep 29, 2014

    		1 pagesTM01

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Jun 04, 2014

    • Capital: GBP 51,153.85
    		5 pagesSH06

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Appointment of Mr Nicholas Alexander James Tait as a secretary

    		2 pagesAP03

    Statement of capital following an allotment of shares on Mar 21, 2014

    • Capital: GBP 1,201,502.35
    		6 pagesSH01

    Sub-division of shares on Feb 20, 2014

    		11 pagesSH02

    Statement of capital following an allotment of shares on Feb 20, 2014

    • Capital: GBP 1,198,980.030000
    		7 pagesSH01

    Resolutions

    Resolutions
    		90 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £20795.81 20/02/2014
    		RES14
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Subdivision 20/02/2014
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Registration of charge 030150210006

    		36 pagesMR01

    Director's details changed for Mr James Allan Livingston on Feb 24, 2014

    		2 pagesCH01

    Annual return made up to Jan 27, 2014 with full list of shareholders

    		9 pagesAR01

    Memorandum and Articles of Association

    		40 pagesMEM/ARTS

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 01, 2013

    • Capital: GBP 2,811,458.44
    		10 pagesSH01

    Cancellation of shares. Statement of capital on Jan 27, 2014

    • Capital: GBP 1,169,958.44
    		10 pagesSH06
    234567Next

    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