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Rayleigh Consulting Ltd

Documents

Total Documents45
Total Pages150

Filing History

19 October 2021Final Gazette dissolved via voluntary strike-off
3 August 2021First Gazette notice for voluntary strike-off
26 July 2021Application to strike the company off the register
5 June 2021Confirmation statement made on 14 March 2021 with no updates
13 November 2020Micro company accounts made up to 30 September 2020
28 September 2020Registered office address changed from 319 Rayleigh Road Brentwood CM13 1PL to 45 Westmoreland Avenue Hornchurch RM11 2EJ on 28 September 2020
19 June 2020Micro company accounts made up to 30 September 2019
17 March 2020Confirmation statement made on 14 March 2020 with updates
20 September 2019Termination of appointment of Stephanie Dryborough as a director on 19 September 2019
27 June 2019Micro company accounts made up to 30 September 2018
17 May 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2019Particulars of variation of rights attached to shares
16 May 2019Change of share class name or designation
13 May 2019Notification of Corre Holdings Sa as a person with significant control on 5 April 2019
26 March 2019Confirmation statement made on 14 March 2019 with no updates
30 June 2018Micro company accounts made up to 30 September 2017
14 March 2018Confirmation statement made on 14 March 2018 with updates
20 June 2017Micro company accounts made up to 30 September 2016
20 June 2017Micro company accounts made up to 30 September 2016
8 April 2017Appointment of Mrs Stephanie Dryborough as a director on 5 April 2017
8 April 2017Appointment of Mrs Stephanie Dryborough as a director on 5 April 2017
8 April 2017Confirmation statement made on 8 April 2017 with updates
8 April 2017Confirmation statement made on 8 April 2017 with updates
19 October 2016Confirmation statement made on 12 September 2016 with updates
19 October 2016Confirmation statement made on 12 September 2016 with updates
10 May 2016Total exemption small company accounts made up to 30 September 2015
10 May 2016Total exemption small company accounts made up to 30 September 2015
22 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
30 June 2015Total exemption small company accounts made up to 30 September 2014
30 June 2015Total exemption small company accounts made up to 30 September 2014
25 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
25 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
30 June 2014Total exemption small company accounts made up to 30 September 2013
30 June 2014Total exemption small company accounts made up to 30 September 2013
12 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
12 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
4 June 2013Total exemption small company accounts made up to 30 September 2012
4 June 2013Total exemption small company accounts made up to 30 September 2012
17 September 2012Annual return made up to 12 September 2012 with a full list of shareholders
17 September 2012Annual return made up to 12 September 2012 with a full list of shareholders
10 October 2011Termination of appointment of Manda Dryborough as a secretary
10 October 2011Termination of appointment of Manda Dryborough as a secretary
12 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
12 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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75 years old Robert Annesley Wright
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