| Name: |
R K & SONS LIMITED
R K & SONS LTD |
| Address: | 1 SHEPHERDS LANE, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7AR |
| Incorporation Date: | 2005-06-21 |
| date | name | form type |
| 2019-01-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-11-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-10-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-07-16 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | CS01 |
| 2018-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-08-15 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES | CS01 |
| 2017-08-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRANBHAI MANIBHAI PATEL | PSC01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-10 | 21/06/16 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-29 | PREVEXT FROM 31/07/2014 TO 31/12/2014 | AA01 |
| 2015-06-29 | 21/06/15 FULL LIST | AR01 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-29 | 21/06/14 FULL LIST | AR01 |
| 2013-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROMC/O CHHAYA HARE WILSONTRANSPORT HOUSE UXBRIDGE ROADHILLINGDONMIDDLESEXUB10 0LYUNITED KINGDOM | AD01 |
| 2013-07-10 | 21/06/13 FULL LIST | AR01 |
| 2013-06-07 | REGISTRATION OF A CHARGE / CHARGE CODE 054864560001 | MR01 |
| 2013-04-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-06 | 21/06/12 FULL LIST | AR01 |
| 2012-04-30 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-15 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROMREDMEAD HOUSE FIRST FLOORUXBRIDGE ROADHILLINGDONMIDDLESEXUB10 0LTUNITED KINGDOM | AD01 |
| 2011-05-23 | PREVSHO FROM 31/08/2010 TO 31/07/2010 | AA01 |
| 2011-06-29 | 21/06/11 FULL LIST | AR01 |
| 2010-06-02 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / KIRANBHAI MANIBHAI PATEL / 21/06/2010 | CH01 |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / RASMIKABEN KIRAN PATEL / 21/06/2010 | CH01 |
| 2010-06-22 | 21/06/10 FULL LIST | AR01 |
| 2009-06-23 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-23 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-16 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-18 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROMOAKLEIGH HOUSE, UXBRIDGE ROADHILLINGDONMIDDLESEXUB10 0LU | 287 |
| 2007-08-01 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-07-04 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 | 225 |
| 2006-07-04 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-06-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-07-14 | AD 25/06/05---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2005-07-14 | SECRETARY RESIGNED | 288b |
| 2005-07-14 | DIRECTOR RESIGNED | 288b |
| 2005-07-14 | NEW SECRETARY APPOINTED | 288a |
| 2005-07-14 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-07-24 10:59:05