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RACAL ACOUSTICS HOLDINGS LIMITED
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RACAL ACOUSTICS HOLDINGS LIMITED: Filings

    • Overview

    Company NameRACAL ACOUSTICS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05478873
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RACAL ACOUSTICS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR to No 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 13, 2015

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 28, 2015

    		LRESSP

    Satisfaction of charge 2 in full

    		1 pagesMR04

    legacy

    		2 pagesSH20

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Trustee security documents approved 15/07/2011
    		RES13

    Full accounts made up to Oct 25, 2013

    		13 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 4
    		SH01

    Appointment of Curtis Carl Reusser as a director

    		2 pagesAP01

    Termination of appointment of Richard Lawrence as a director

    		1 pagesTM01

    Appointment of Keith Edward Hartlage as a director

    		2 pagesAP01

    Termination of appointment of Graham Jones as a director

    		1 pagesTM01

    Full accounts made up to Oct 26, 2012

    		12 pagesAA

    Statement of capital following an allotment of shares on Jan 14, 2013

    • Capital: GBP 4
    		4 pagesSH01

    Annual return made up to Jun 13, 2013 with full list of shareholders

    		8 pagesAR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Director's details changed for Frank Edward Houston on Dec 03, 2012

    		2 pagesCH01

    Annual return made up to Jun 13, 2012 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Oct 28, 2011

    		12 pagesAA
    234Next

    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