RAGDOLL 1996 LIMITED

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RAGDOLL 1996 LIMITED

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Key Data

Status

Dissolved

Company No.

03191110

Incorporation date

25/04/1996

Size

Full

Contacts

Registered address

Registered address

9 Timothy'S Bridge Road, Stratford Upon Avon, Warwickshire CV37 9NQCopy
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Latest events (Record since 25/04/1996)
dot icon09/05/2016
Final Gazette dissolved via voluntary strike-off
dot icon22/02/2016
First Gazette notice for voluntary strike-off
dot icon15/02/2016
Application to strike the company off the register
dot icon03/01/2016
Full accounts made up to 2015-03-31
dot icon26/05/2015
Annual return made up to 2015-04-26 with full list of shareholders
dot icon30/12/2014
Full accounts made up to 2014-03-31
dot icon17/06/2014
Annual return made up to 2014-04-26 with full list of shareholders
dot icon02/01/2014
Full accounts made up to 2013-03-31
dot icon25/11/2013
Termination of appointment of Mark Hollingsworth as a director
dot icon25/11/2013
Termination of appointment of Mark Hollingsworth as a secretary
dot icon25/11/2013
Registered office address changed from Pinewood Studios, Pinewood Road Iver Heath Buckinghamshire SL0 0NH on 2013-11-26
dot icon15/08/2013
Resolutions
dot icon13/08/2013
Certificate of change of name
dot icon13/08/2013
Change of name notice
dot icon13/08/2013
Satisfaction of charge 1 in full
dot icon13/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
dot icon01/01/2013
Full accounts made up to 2012-03-31
dot icon15/05/2012
Annual return made up to 2012-04-26 with full list of shareholders
dot icon05/01/2012
Full accounts made up to 2011-03-31
dot icon16/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
dot icon22/02/2011
Amended full accounts made up to 2010-03-31
dot icon03/01/2011
Full accounts made up to 2010-03-31
dot icon26/04/2010
Annual return made up to 2010-04-26 with full list of shareholders
dot icon02/02/2010
Full accounts made up to 2009-03-31
dot icon17/05/2009
Return made up to 26/04/09; full list of members
dot icon04/02/2009
Full accounts made up to 2008-03-31
dot icon15/05/2008
Return made up to 26/04/08; full list of members
dot icon30/01/2008
Full accounts made up to 2007-03-31
dot icon26/04/2007
Return made up to 26/04/07; full list of members
dot icon26/04/2007
Registered office changed on 27/04/07 from: pinewood studios pinewood road iver buckinghamshire SL0 0NH
dot icon05/02/2007
Full accounts made up to 2006-03-31
dot icon18/05/2006
Return made up to 26/04/06; full list of members
dot icon01/02/2006
Full accounts made up to 2005-03-31
dot icon07/06/2005
Return made up to 26/04/05; full list of members
dot icon01/02/2005
Full accounts made up to 2004-03-31
dot icon31/05/2004
Return made up to 26/04/04; full list of members
dot icon02/02/2004
Full accounts made up to 2003-03-31
dot icon06/01/2004
Auditor's resignation
dot icon19/05/2003
Return made up to 26/04/03; full list of members
dot icon02/02/2003
Full accounts made up to 2002-03-31
dot icon19/05/2002
Return made up to 26/04/02; full list of members
dot icon01/02/2002
Full accounts made up to 2001-03-31
dot icon09/05/2001
Return made up to 26/04/01; full list of members
dot icon04/02/2001
Full accounts made up to 2000-03-31
dot icon05/06/2000
Return made up to 26/04/00; full list of members
dot icon01/02/2000
Full accounts made up to 1999-03-31
dot icon11/07/1999
Registered office changed on 12/07/99 from: moores rowland cliffords inn fetter lane london EC4A 1AS
dot icon29/04/1999
Return made up to 26/04/99; no change of members
dot icon03/02/1999
Full accounts made up to 1998-03-31
dot icon25/10/1998
Return made up to 26/04/98; no change of members
dot icon01/02/1998
Full accounts made up to 1997-03-31
dot icon21/01/1998
Accounting reference date shortened from 30/04/97 to 31/03/97
dot icon05/07/1997
Return made up to 26/04/97; full list of members
dot icon12/02/1997
Particulars of mortgage/charge
dot icon15/12/1996
Resolutions
dot icon15/12/1996
Resolutions
dot icon15/12/1996
Director resigned
dot icon15/12/1996
Secretary resigned
dot icon15/12/1996
New secretary appointed;new director appointed
dot icon15/12/1996
New director appointed
dot icon25/11/1996
Certificate of change of name
dot icon25/11/1996
Registered office changed on 26/11/96 from: classic house 174-180 old street london EC1V 9BP
dot icon25/04/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
25/04/1996 - 14/11/1996
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
25/04/1996 - 14/11/1996
38039
Hollingsworth, Mark Anthony
Secretary
14/11/1996 - 12/09/2013
3
Hollingsworth, Mark Anthony
Director
14/11/1996 - 12/09/2013
4
Wood, Anne
Director
14/11/1996 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About RAGDOLL 1996 LIMITED

RAGDOLL 1996 LIMITED is an(a) Dissolved company incorporated on 25/04/1996 with the registered office located at 9 Timothy'S Bridge Road, Stratford Upon Avon, Warwickshire CV37 9NQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAGDOLL 1996 LIMITED?

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RAGDOLL 1996 LIMITED is currently Dissolved. It was registered on 25/04/1996 and dissolved on 09/05/2016.

Where is RAGDOLL 1996 LIMITED located?

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RAGDOLL 1996 LIMITED is registered at 9 Timothy'S Bridge Road, Stratford Upon Avon, Warwickshire CV37 9NQ.

What does RAGDOLL 1996 LIMITED do?

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RAGDOLL 1996 LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for RAGDOLL 1996 LIMITED?

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The latest filing was on 09/05/2016: Final Gazette dissolved via voluntary strike-off.