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RAGAN PRIVATE INVESTMENTS LIMITED

Company number 06372839

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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)
06 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
06 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 9 January 2021
17 Jan 2020 AD01 Registered office address changed from The Counting House Dunleavy Drive Cardiff CF11 0SN Wales to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 17 January 2020
16 Jan 2020 600 Appointment of a voluntary liquidator
16 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-10
16 Jan 2020 LIQ01 Declaration of solvency
26 Nov 2019 MR04 Satisfaction of charge 1 in full
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
02 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with updates
02 Oct 2018 PSC07 Cessation of Dionne Ragan as a person with significant control on 15 August 2018
28 Aug 2018 SH02 Sub-division of shares on 15 August 2018
22 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 15/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Apr 2018 AD01 Registered office address changed from C/O Veezu Limited Livingstone House Langstone Business Village, Langstone Park Langstone Newport Gwent NP18 2LH to The Counting House Dunleavy Drive Cardiff CF11 0SN on 9 April 2018
04 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
11 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Jan 2015 DISS40 Compulsory strike-off action has been discontinued