HONOR RATTRAY DEVELOPMENTS LIMITED

Q: What is the latest filing for HONOR RATTRAY DEVELOPMENTS LIMITED?

The latest filing was on 27/10/2015: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Active

Company No.

05540944

Incorporation date

18/08/2005

Size

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2005)

27/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (4 pages)

14/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2015

Application to strike the company off the register

View PDF (3 pages)

06/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

05/09/2014

Secretary's details changed

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (4 pages)

20/08/2014

Director's details changed for Mr Edward William Mole on 2014-04-28

View PDF (2 pages)

24/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

04/06/2014

Solvency statement dated 09/05/14

View PDF (1 pages)

04/06/2014

Statement by directors

View PDF (1 pages)

04/06/2014

Resolutions

View PDF (2 pages)

04/06/2014

Statement of capital on 2014-06-04

View PDF (4 pages)

10/04/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09

View PDF (1 pages)

09/04/2014

Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-09

View PDF (1 pages)

23/01/2014

Appointment of Mr Edward William Mole as a director

View PDF (2 pages)

23/01/2014

Termination of appointment of David Blake as a director

View PDF (1 pages)

29/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (4 pages)

21/05/2013

Statement by directors

View PDF (1 pages)

21/05/2013

Solvency statement dated 29/04/13

View PDF (1 pages)

21/05/2013

Resolutions

View PDF (3 pages)

21/05/2013

Statement of capital on 2013-05-21

View PDF (4 pages)

17/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

29/01/2013

Appointment of Mr David Blake as a director

View PDF (2 pages)

29/01/2013

Termination of appointment of Dean Brown as a director

View PDF (1 pages)

29/01/2013

Termination of appointment of John Dodwell as a director

View PDF (1 pages)

12/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (5 pages)

08/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

20/12/2011

Termination of appointment of David Agnew as a director

View PDF (1 pages)

06/12/2011

Director's details changed for Mr John Christopher Dodwell on 2011-12-05

View PDF (2 pages)

30/11/2011

Second filing of CH04 previously delivered to Companies House

View PDF (5 pages)

07/11/2011

Secretary's details changed

View PDF (3 pages)

13/09/2011

Appointment of Mr David Richard Charles Agnew as a director

View PDF (2 pages)

18/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (5 pages)

21/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

05/04/2011

Secretary's details changed

View PDF (1 pages)

04/04/2011

Director's details changed for Mr Dean Matthew Brown on 2011-02-25

View PDF (2 pages)

30/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

02/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02

View PDF (2 pages)

26/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (5 pages)

08/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

16/10/2009

Director's details changed for Mr Dean Matthew Brown on 2009-10-15

View PDF (2 pages)

21/08/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

20/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

14/05/2009

Director's change of particulars / dean brown / 14/05/2009

View PDF (1 pages)

21/08/2008

Return made up to 18/08/08; full list of members

View PDF (3 pages)

10/07/2008

Appointment terminated director leonard yull

View PDF (1 pages)

08/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (1 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (1 pages)

30/05/2007

Resolutions

View PDF (0 pages)

30/05/2007

Resolutions

View PDF (1 pages)

30/05/2007

Resolutions

View PDF (0 pages)

08/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

13/09/2006

Return made up to 18/08/06; full list of members

View PDF (2 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

New secretary appointed

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

21/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

New director appointed

View PDF (2 pages)

14/10/2005

Accounting reference date extended from 31/08/06 to 30/09/06

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

22/09/2005

Ad 22/08/05--------- £ si [email protected]=25000 £ ic 1/25001

View PDF (2 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

23/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (1 pages)

22/08/2005

New secretary appointed

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (1 pages)

18/08/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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Persons with Significant Control

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Description

About HONOR RATTRAY DEVELOPMENTS LIMITED

HONOR RATTRAY DEVELOPMENTS LIMITED is an(a) Active company incorporated on 18/08/2005 with the registered office located at 6th Floor 338 Euston Road, London NW1 3BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HONOR RATTRAY DEVELOPMENTS LIMITED?

HONOR RATTRAY DEVELOPMENTS LIMITED is currently Active. It was registered on 18/08/2005 and dissolved on 27/10/2015.

Where is HONOR RATTRAY DEVELOPMENTS LIMITED located?

HONOR RATTRAY DEVELOPMENTS LIMITED is registered at 6th Floor 338 Euston Road, London NW1 3BG.

What does HONOR RATTRAY DEVELOPMENTS LIMITED do?

HONOR RATTRAY DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for HONOR RATTRAY DEVELOPMENTS LIMITED?

The latest filing was on 27/10/2015: Final Gazette dissolved via voluntary strike-off.