RANGE ROOM LIMITED
Status | DISSOLVED |
Company No. | 10090718 |
Category | Private Limited Company |
Incorporated | 30 Mar 2016 |
Age | 8 years, 1 month, 24 days |
Jurisdiction | England Wales |
Dissolution | 19 Jun 2020 |
Years | 3 years, 11 months, 4 days |
SUMMARY
RANGE ROOM LIMITED is an dissolved private limited company with number 10090718. It was incorporated 8 years, 1 month, 24 days ago, on 30 March 2016 and it was dissolved 3 years, 11 months, 4 days ago, on 19 June 2020. The company address is Hayes House Hayes House, Bromley, BR2 9AA, Kent.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 19 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 11 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 11 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-11
New address: Hayes House 6 Hayes Road Bromley Kent BR2 9AA
Old address: 3rd Floor 27-33 Bethnal Green Road London E1 6LA England
Documents
Accounts with accounts type micro entity
Date: 13 Nov 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change account reference date company previous shortened
Date: 13 Nov 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-09-30
Documents
Second filing capital allotment shares
Date: 11 Oct 2018
Action Date: 18 May 2018
Category: Capital
Type: RP04SH01
Date: 2018-05-18
Capital : 390.510 GBP
Documents
Capital allotment shares
Date: 27 Sep 2018
Action Date: 14 May 2018
Category: Capital
Type: SH01
Capital : 390.510 GBP
Date: 2018-05-14
Documents
Accounts with accounts type micro entity
Date: 02 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 02 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Address
Type: AD01
Old address: 1S Floor 79 Wells Street London W1T 3QN England
New address: 3rd Floor 27-33 Bethnal Green Road London E1 6LA
Change date: 2018-07-16
Documents
Gazette filings brought up to date
Date: 20 Jun 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change account reference date company previous shortened
Date: 14 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-30
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 29 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-29
Documents
Capital allotment shares
Date: 02 Feb 2018
Action Date: 27 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-27
Capital : 355,598 GBP
Documents
Capital allotment shares
Date: 08 Jan 2018
Action Date: 31 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-31
Capital : 343.670 GBP
Documents
Termination secretary company with name termination date
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-02
Officer name: Sarah Cook
Documents
Accounts with accounts type micro entity
Date: 25 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2017
Action Date: 02 Jun 2017
Category: Address
Type: AD01
Old address: 3 Hawkslade Road London SE15 3DQ England
Change date: 2017-06-02
New address: 1S Floor 79 Wells Street London W1T 3QN
Documents
Capital allotment shares
Date: 31 May 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Capital : 58.08 GBP
Date: 2017-03-31
Documents
Capital allotment shares
Date: 21 Apr 2017
Action Date: 16 Mar 2017
Category: Capital
Type: SH01
Capital : 264 GBP
Date: 2017-03-16
Documents
Capital alter shares subdivision
Date: 21 Apr 2017
Action Date: 20 Mar 2017
Category: Capital
Type: SH02
Date: 2017-03-20
Documents
Confirmation statement with updates
Date: 07 Apr 2017
Action Date: 29 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-29
Documents
Resolution
Date: 06 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Address
Type: AD01
New address: 3 Hawkslade Road London SE15 3DQ
Change date: 2017-03-09
Old address: Morley House 36 Acreman Street Sherborne Dorset DT9 3NX United Kingdom
Documents
Capital allotment shares
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-27
Capital : 244 GBP
Documents
Appoint person director company with name date
Date: 26 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-20
Officer name: Mr Brendan Baldrey
Documents
Termination director company with name termination date
Date: 26 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Noppe
Termination date: 2016-04-20
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