RARE COMPANY UK LIMITED


Registered number: 05252771
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Name: RARE COMPANY UK LIMITED
RARE COMPANY UK LTD
Address: FAREHAM HOUSE, 69 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Incorporation Date: 2004-10-07

Company status: Dissolved


Company Documents

date name form type
2017-01-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-07 APPLICATION FOR STRIKING-OFF DS01
2015-10-23 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE GRAINGER / 12/10/2015 CH01
2015-10-23 SECRETARY'S CHANGE OF PARTICULARS / KAREN JANE GRAINGER / 12/10/2015 CH03
2015-11-05 12/10/15 FULL LIST AR01
2015-12-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-23 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS WINDRIDGE / 12/10/2015 CH01
2015-10-23 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM229 WEST STREETFAREHAMHAMPSHIREPO16 0HZ AD01
2014-12-04 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-24 07/10/14 FULL LIST AR01
2013-10-22 07/10/13 FULL LIST AR01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-15 07/10/12 FULL LIST AR01
2011-10-18 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS WINDRIDGE / 07/10/2011 CH01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-18 07/10/11 FULL LIST AR01
2011-04-07 REGISTERED OFFICE CHANGED ON 07/04/2011 FROMTHE PINESBOARS HEADCROWBOROUGHEAST SUSSEXTN6 3HD AD01
2011-10-18 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE GRAINGER / 07/10/2011 CH01
2011-10-18 SECRETARY'S CHANGE OF PARTICULARS / KAREN JANE GRAINGER / 07/10/2011 CH03
2010-09-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-29 07/10/10 FULL LIST AR01
2009-10-20 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-14 07/10/09 FULL LIST AR01
2008-10-31 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINDRIDGE / 31/10/2008 288c
2008-11-21 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN GRAINGER / 21/11/2008 288c
2008-11-21 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN GRAINGER / 21/11/2008 288c
2008-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-18 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS 363a
2008-10-31 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN GRAINGER / 31/10/2008 288c
2008-08-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-21 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINDRIDGE / 31/10/2008 288c
2008-11-21 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINDRIDGE / 21/11/2008 288c
2007-11-01 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS 363s
2007-03-22 COMPANY NAME CHANGEDTHROUGH & THROUGH COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 22/03/07 CERTNM
2006-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-27 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS 363s
2005-11-01 NEW SECRETARY APPOINTED 288a
2005-11-01 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS 363s
2005-07-22 COMPANY NAME CHANGEDCHARMING CAMERAS LIMITEDCERTIFICATE ISSUED ON 22/07/05 CERTNM
2005-08-15 NEW DIRECTOR APPOINTED 288a
2005-08-15 AD 01/11/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-08-15 DIRECTOR RESIGNED 288b
2005-10-18 SECRETARY RESIGNED 288b
2005-07-28 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 225
2005-08-15 NEW DIRECTOR APPOINTED 288a
2004-10-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-13 20:42:01