RAK GROUP LIMITED: Filings

  • Overview

    Company NameRAK GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05203511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RAK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    27 pagesLIQ14

    Liquidators' statement of receipts and payments to May 19, 2023

    28 pagesLIQ03

    Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on Mar 09, 2023

    2 pagesAD01

    Removal of liquidator by court order

    22 pagesLIQ10

    Liquidators' statement of receipts and payments to May 19, 2022

    26 pagesLIQ03

    Registered office address changed from Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on Jan 06, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to May 19, 2021

    26 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    14 pagesLIQ10

    Liquidators' statement of receipts and payments to May 19, 2020

    17 pagesLIQ03

    Registered office address changed from PO Box SG4 0JA Unit 5a Algrey Trading Estate Cooks Way Hitchin Hertfordshire SG4 0JA United Kingdom to Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on Jun 18, 2019

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 20, 2019

    LRESEX

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Aug 11, 2018 with no updates

    3 pagesCS01

    Termination of appointment of David John Berry as a director on Aug 09, 2018

    1 pagesTM01

    Termination of appointment of Daniel Roy Kitchener as a director on Jun 25, 2018

    1 pagesTM01

    Termination of appointment of Roy Allen Kitchener as a director on Jun 25, 2018

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Registered office address changed from Invision House, Wilbury Way Hitchin Hertfordshire SG4 0TY to PO Box SG4 0JA Unit 5a Algrey Trading Estate Cooks Way Hitchin Hertfordshire SG4 0JA on Mar 30, 2017

    1 pagesAD01

    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