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C.I.C. RALPHS LIMITED

Company number 02354174

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2019 DS01 Application to strike the company off the register
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 CH01 Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017 CH03 Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Charles Alex Henderson on 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
05 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000,002
29 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000,002
05 Jan 2015 AP03 Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015
05 Jan 2015 TM02 Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015
05 Jan 2015 AP01 Appointment of Mr Charles Alex Henderson as a director on 1 January 2015
05 Jan 2015 TM01 Termination of appointment of John Christopher Humphreys as a director on 1 January 2015
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000,002
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
13 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010