| Name: |
RAGLAN GARDEN CENTRE LIMITED
RAGLAN GARDEN CENTRE LTD |
| Address: | DELOITTE LLP, 1 NEW STREET SQUARE, LONDON, EC4A 3HQ |
| Incorporation Date: | 1991-10-17 |
| date | name | form type |
| 2020-06-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-09-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-02-26 | ALTER ARTICLES 04/02/2019 | RES01 |
| 2019-11-06 | REDUCE ISSUED CAPITAL 30/10/2019 | RES06 |
| 2019-11-06 | SOLVENCY STATEMENT DATED 30/10/19 | CAP-SS |
| 2019-12-11 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-02-26 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2019-02-19 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2019-02-11 | REGISTRATION OF A CHARGE / CHARGE CODE 026548840008 | MR01 |
| 2019-02-08 | REGISTRATION OF A CHARGE / CHARGE CODE 026548840007 | MR01 |
| 2019-12-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-07-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026548840008 | MR04 |
| 2019-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROMWYEVALE GARDEN CENTRES SYON PARKLONDON ROADBRENTFORDMIDDLESEXTW8 8JFENGLAND | AD01 |
| 2019-12-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-11-06 | STATEMENT BY DIRECTORS | SH20 |
| 2019-11-06 | 06/11/19 STATEMENT OF CAPITAL GBP 1 | SH19 |
| 2019-09-25 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | CS01 |
| 2019-02-05 | DIRECTOR APPOINTED MR RICHARD MACLACHLAN | AP01 |
| 2019-07-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026548840007 | MR04 |
| 2019-02-05 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCLAUGHLAN | TM01 |
| 2018-02-01 | APPOINTMENT TERMINATED, SECRETARY MARY BOURLET | TM02 |
| 2018-02-01 | SECRETARY APPOINTED LAURA HARRADINE-GREENE | AP03 |
| 2018-09-28 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | CS01 |
| 2017-09-25 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | CS01 |
| 2017-09-29 | FULL ACCOUNTS MADE UP TO 25/12/16 | AA |
| 2017-02-17 | AUDITOR'S RESIGNATION | AUD |
| 2017-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 03/04/2017 | CH01 |
| 2017-05-25 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY ELIZABETH MURRAY / 12/05/2017 | CH03 |
| 2016-05-10 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER | TM01 |
| 2016-03-24 | DIRECTOR APPOINTED MT ROGER MCLAUGHLAN | AP01 |
| 2016-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROMWYEVALE GARDEN CENTRES SYON PARKBRENTFORDMIDDLESEXTW8 8JF | AD01 |
| 2016-09-22 | FULL ACCOUNTS MADE UP TO 27/12/15 | AA |
| 2016-09-22 | SECOND FILING OF TM01 FOR NILS OLIN STEINMEYER | RP04TM01 |
| 2016-11-02 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KING | TM01 |
| 2016-05-10 | DIRECTOR APPOINTED MR ANTHONY GERALD JONES | AP01 |
| 2016-10-06 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | CS01 |
| 2016-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 22/07/2016 | CH01 |
| 2016-07-19 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARD | TM02 |
| 2016-08-30 | DIRECTOR APPOINTED MR JUSTIN MATTHEW KING | AP01 |
| 2016-08-26 | SECRETARY APPOINTED MS MARY ELIZABETH MURRAY | AP03 |
| 2016-02-16 | APPOINTMENT TERMINATED, SECRETARY NILS STEINMEYER | TM02 |
| 2016-02-16 | SECRETARY APPOINTED MRS ELIZABETH ANN WARD | AP03 |
| 2016-03-23 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW | TM01 |
| 2016-09-23 | SECOND FILING OF TM01 FOR KEVIN MICHAEL BRADSHAW | RP04TM01 |
| 2016-08-26 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY | TM01 |
| 2015-06-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-20 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2015-10-20 | 30/09/15 FULL LIST | AR01 |
| 2015-10-20 | SAIL ADDRESS CHANGED FROM:C/O DORRELL OLIVER LIMITEDLINDEN HOUSE MONK STREETABERGAVENNYGWENTNP7 5NFUNITED KINGDOM | AD02 |
| 2014-12-16 | SECRETARY APPOINTED NILS OLIN STEINMEYER | AP03 |
| 2014-10-07 | 30/09/14 FULL LIST | AR01 |
| 2014-12-16 | DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW | AP01 |
| 2014-11-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2014-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROMOLD ABERGAVENNY ROAD, RAGLANUSKMONMOUTHSHIRENP15 2BH | AD01 |
| 2014-12-16 | DIRECTOR APPOINTED STEPHEN THOMAS MURPHY | AP01 |
| 2014-12-16 | APPOINTMENT TERMINATED, DIRECTOR CORA DAVIES | TM01 |
| 2014-12-16 | DIRECTOR APPOINTED NILS OLIN STEINMEYER | AP01 |
| 2014-12-16 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES | TM01 |
| 2014-11-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
Last update: 2021-05-06 21:48:11