RANIR LIMITED

01002537
VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE ST ALBANS AL1 2HA

Documents

Documents
Date Category Description Pages
18 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
05 Sep 2023 accounts Annual Accounts 23 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Nov 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Nov 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
28 Nov 2022 resolution Resolution 1 Buy now
11 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2022 accounts Annual Accounts 27 Buy now
24 Apr 2022 mortgage Registration of a charge 58 Buy now
15 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2021 officers Change of particulars for director (Mr Chris Rudd) 2 Buy now
20 Oct 2021 officers Appointment of director (Mr Chris Rudd) 2 Buy now
20 Oct 2021 officers Termination of appointment of director (Richard Sorota) 1 Buy now
14 Oct 2021 accounts Annual Accounts 32 Buy now
22 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2021 officers Termination of appointment of director (Lucas Caspar Schwinner) 1 Buy now
21 Jul 2021 officers Appointment of director (Dominic Rivers) 2 Buy now
29 Jun 2021 resolution Resolution 1 Buy now
06 May 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 May 2021 capital Statement of capital (Section 108) 3 Buy now
06 May 2021 insolvency Solvency Statement dated 19/04/21 2 Buy now
06 May 2021 resolution Resolution 1 Buy now
02 May 2021 resolution Resolution 1 Buy now
23 Apr 2021 capital Return of Allotment of shares 4 Buy now
10 Mar 2021 officers Appointment of secretary (Ms Annette Corcoran) 2 Buy now
02 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2021 accounts Annual Accounts 31 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2019 officers Termination of appointment of director (Nicki Marchant) 1 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 36 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2018 officers Termination of appointment of director (Joseph C Townshend) 1 Buy now
06 Oct 2018 accounts Annual Accounts 31 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 28 Buy now
04 Sep 2017 officers Termination of appointment of secretary (Stephen Tibber) 1 Buy now
04 Sep 2017 officers Appointment of director (Mr Lucas Caspar Schwinner) 2 Buy now
04 Sep 2017 officers Termination of appointment of director (Stephen Tibber) 1 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Annual Accounts 28 Buy now
25 May 2016 annual-return Annual Return 5 Buy now
24 Feb 2016 officers Appointment of director (Mr Richard Sorota) 2 Buy now
22 Feb 2016 officers Termination of appointment of director (Christine Arentzen Henisee) 1 Buy now
09 Oct 2015 accounts Annual Accounts 21 Buy now
31 Mar 2015 annual-return Annual Return 5 Buy now
29 May 2014 annual-return Annual Return 5 Buy now
12 May 2014 accounts Annual Accounts 23 Buy now
08 Oct 2013 accounts Annual Accounts 22 Buy now
25 Jun 2013 annual-return Annual Return 5 Buy now
18 Dec 2012 officers Appointment of director (Mr Stephen Tibber) 2 Buy now
17 Dec 2012 change-of-name Certificate Change Of Name Company 3 Buy now
04 Oct 2012 accounts Annual Accounts 22 Buy now
25 May 2012 annual-return Annual Return 4 Buy now
14 Mar 2012 officers Termination of appointment of director (Helmut Schlieper) 1 Buy now
14 Mar 2012 officers Termination of appointment of director (Stefan Panne) 1 Buy now
03 Oct 2011 accounts Annual Accounts 24 Buy now
13 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2011 officers Termination of appointment of secretary (John Rifkin) 1 Buy now
10 Jun 2011 officers Appointment of secretary (Mr Stephen Tibber) 2 Buy now
13 Apr 2011 annual-return Annual Return 6 Buy now
05 Jan 2011 officers Appointment of director (Nicki Marchant) 3 Buy now
03 Sep 2010 accounts Annual Accounts 29 Buy now
23 Jul 2010 officers Termination of appointment of director (Anthony Richardson) 2 Buy now
23 Jul 2010 officers Termination of appointment of director (Nicholas Hart) 2 Buy now
23 Jul 2010 officers Termination of appointment of director (Adrian Levenstein) 2 Buy now
23 Jul 2010 officers Appointment of director (Christine Arentzen Henisee) 3 Buy now
23 Jul 2010 officers Appointment of director (Stefan Panne) 3 Buy now
23 Jul 2010 officers Appointment of director (Helmut Walter Schlieper) 3 Buy now
23 Jul 2010 officers Appointment of director (Joseph C Townshend) 3 Buy now
14 Apr 2010 annual-return Annual Return 6 Buy now
14 Apr 2010 officers Change of particulars for director (Nicholas Lucas Hart) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Anthony Francis Richardson) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Adrian Michael Levenstein) 2 Buy now
31 Jan 2010 accounts Annual Accounts 31 Buy now
21 Apr 2009 annual-return Return made up to 28/03/09; full list of members 5 Buy now
21 Apr 2009 officers Director's change of particulars / adrian levenstein / 01/07/2008 1 Buy now
19 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
19 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
19 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
14 Oct 2008 accounts Annual Accounts 27 Buy now
08 May 2008 capital Capitals not rolled up 2 Buy now
29 Apr 2008 annual-return Return made up to 28/03/08; full list of members 5 Buy now
20 Dec 2007 capital Ad 20/09/07--------- £ si 248@1=248 £ ic 2000/2248 2 Buy now
31 Oct 2007 accounts Annual Accounts 27 Buy now
05 Oct 2007 mortgage Particulars of mortgage/charge 7 Buy now
05 Oct 2007 mortgage Particulars of mortgage/charge 7 Buy now
01 Oct 2007 change-of-name Certificate Change Of Name Company 3 Buy now
29 Aug 2007 officers New director appointed 2 Buy now
04 Apr 2007 annual-return Return made up to 28/03/07; full list of members 7 Buy now
03 Apr 2007 officers Director resigned 1 Buy now
23 Jun 2006 accounts Annual Accounts 27 Buy now
07 Jun 2006 officers Director's particulars changed 1 Buy now
28 Apr 2006 annual-return Return made up to 28/03/06; full list of members 7 Buy now