| Name: |
RANCHEROS BABY! PRODUCTIONS LIMITED
RANCHEROS BABY! PRODUCTIONS LTD |
| Address: | 4TH FLOOR, 10 JOHN PRINCES STREET, LONDON, W1G 0AH |
| Incorporation Date: | 2006-05-08 |
| date | name | form type |
| 2019-03-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-09-07 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/07/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-12-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-07-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM37 WARREN STREETLONDONW1T 6AD | AD01 |
| 2017-07-24 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-05-12 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-24 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-05-12 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | CS01 |
| 2016-05-09 | 08/05/16 FULL LIST | AR01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL ANN LIGHTFOOT / 15/12/2015 | CH01 |
| 2015-05-08 | 08/05/15 FULL LIST | AR01 |
| 2015-01-15 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | AA01 |
| 2015-02-21 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2015-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LIGHTFOOT / 15/12/2015 | CH01 |
| 2015-07-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-22 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-15 | 08/05/14 FULL LIST | AR01 |
| 2013-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LIGHTFOOT / 28/06/2013 | CH01 |
| 2013-01-29 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL ANN LIGHTFOOT / 28/06/2013 | CH01 |
| 2013-06-13 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM260 WELLS ROADBRISTOLAVONBS4 2PN | AD01 |
| 2013-05-16 | 08/05/13 FULL LIST | AR01 |
| 2012-05-29 | 08/05/12 FULL LIST | AR01 |
| 2012-01-17 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LIGHTFOOT / 11/05/2012 | CH01 |
| 2011-01-24 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-26 | 08/05/11 FULL LIST | AR01 |
| 2011-07-18 | PREVSHO FROM 31/07/2011 TO 31/05/2011 | AA01 |
| 2011-10-20 | ADOPT ARTICLES 28/09/2011 | RES01 |
| 2011-10-25 | DIRECTOR APPOINTED MRS ISABEL ANN LIGHTFOOT | AP01 |
| 2011-10-20 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2011-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LIGHTFOOT / 18/08/2011 | CH01 |
| 2010-01-13 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-07 | 08/05/10 FULL LIST | AR01 |
| 2009-05-27 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-19 | SECRETARY'S CHANGE OF PARTICULARS / ISABEL ANN LIGHTFOOT / 01/10/2009 | CH03 |
| 2009-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES LIGHTFOOT / 01/10/2009 | CH01 |
| 2008-01-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-03-06 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM37 WARREN STREETLONDONW1T 6AD | 287 |
| 2008-05-16 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-21 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-16 | SECRETARY'S CHANGE OF PARTICULARS / ISABEL LIGHTFOOT / 26/04/2008 | 288c |
| 2008-05-16 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LIGHTFOOT / 26/04/2008 | 288c |
| 2007-05-14 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-18 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 | 225 |
| 2006-05-31 | AD 08/05/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-05-31 | SECRETARY RESIGNED | 288b |
| 2006-05-31 | DIRECTOR RESIGNED | 288b |
| 2006-05-31 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-31 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-21 11:54:28