RANKIN PUBLISHING LTD

110-114 Grafton Road 110-114 Grafton Road, London, NW5 4BA
StatusDISSOLVED
Company No.09095511
CategoryPrivate Limited Company
Incorporated20 Jun 2014
Age9 years, 10 months, 20 days
JurisdictionEngland Wales
Dissolution10 Nov 2020
Years3 years, 6 months

SUMMARY

RANKIN PUBLISHING LTD is an dissolved private limited company with number 09095511. It was incorporated 9 years, 10 months, 20 days ago, on 20 June 2014 and it was dissolved 3 years, 6 months ago, on 10 November 2020. The company address is 110-114 Grafton Road 110-114 Grafton Road, London, NW5 4BA.



Company Fillings

Gazette dissolved compulsory

Date: 10 Nov 2020

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 31 Mar 2020

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 11 Sep 2019

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 10 Sep 2019

Action Date: 20 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-20

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Gazette notice compulsory

Date: 10 Sep 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 05 Feb 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Change account reference date company previous shortened

Date: 04 Sep 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA01

Made up date: 2018-06-30

New date: 2018-04-30

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Confirmation statement with updates

Date: 20 Jun 2018

Action Date: 20 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-20

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Accounts with accounts type dormant

Date: 31 Jan 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Notification of a person with significant control

Date: 11 Jan 2018

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Rankin Photography Limited

Notification date: 2016-04-06

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Withdrawal of a person with significant control statement

Date: 11 Jan 2018

Action Date: 11 Jan 2018

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2018-01-11

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Notification of a person with significant control statement

Date: 04 Jul 2017

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Confirmation statement with updates

Date: 04 Jul 2017

Action Date: 20 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-20

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Change person director company with change date

Date: 12 Apr 2017

Action Date: 04 Apr 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John Rankin Waddell

Change date: 2017-04-04

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Accounts with accounts type dormant

Date: 14 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 22 Jul 2016

Action Date: 20 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-20

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Accounts with accounts type dormant

Date: 29 Jan 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 07 Jul 2015

Action Date: 20 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-20

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Appoint corporate secretary company with name

Date: 20 Jun 2014

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Mgrwk Company Secretaries Limited

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Change registered office address company with date old address

Date: 20 Jun 2014

Action Date: 20 Jun 2014

Category: Address

Type: AD01

Old address: 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom

Change date: 2014-06-20

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Incorporation company

Date: 20 Jun 2014

Category: Incorporation

Type: NEWINC

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