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RONELLE HOLDINGS LIMITED

Learn more about RONELLE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS SCHOLARS HOUSE, 230 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU

RONELLE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01105116
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.29
dissolution date: 2009.03.17
last member list: 2008.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.16
documents available: 1

Mortgages:

CHELSHOPE LIMITED
RENT DEPOSIT DEED. - Outstanding on 1985.11.14

List of company documents:

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Find out more information about RONELLE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to RONELLE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.20
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/07 FROM:, KINGS SCHOLARS HOUSE, 203 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU
Form type: 287
Date: 2007.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/07 FROM:, 69 ECCLESTON SQUARE, LONDON, SW1V 1PJ
Form type: 287
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/03 FROM:, 7 BRIDGE ST, MAIDENHEAD, BERKSHIRE, SL6 8LR
Form type: 287
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.03
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 01/01/94
Form type: ELRES
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RE AGMT 24/04/90
Form type: SRES13
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.26

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Company directors and board members:

JOANNE LINDA WEAVER (dissolve)
Secretary, ACCOUNTANT, 2008.02.01 - 2009.03.17
50 BUTT FIELD VIEW , ST. ALBANS
AL1 2QL, HERTFORDSHIRE
LEONA RHONA BELLHOUSE (dissolve)
Director, NURSE, 2004.03.24 - 2009.03.17
FRILFORD GRANGE COTTAGE FRILFORD , ABINGDON
OX13 5NX, OXFORDSHIRE
NICHOLAS PETER LEWIS (dissolve)
Director, FINANCIAL CONSULTANT, 1991.01.16 - 2009.03.17
ENDALLS FARM BLAKES LANE, HARE HATCH , READING
RG10 9SY
LEONA RHONA BELLHOUSE (dissolve)
Secretary, 2004.03.29 - 2008.02.01
FRILFORD GRANGE COTTAGE FRILFORD , ABINGDON
OX13 5NX, OXFORDSHIRE
CATHERINE MONIQUE LEWIS (dissolve)
Secretary, 1991.01.16 - 1996.03.01
19 WOODSFORD SQUARE , LONDON
W14 8DP
RICHARD REGINALD LEWIS (dissolve)
Secretary, 1996.03.01 - 2004.03.31
19 WOODSFORD SQUARE , LONDON
W14 8DP
CATHERINE MONIQUE LEWIS (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1991.01.16 - 1996.03.01
19 WOODSFORD SQUARE , LONDON
W14 8DP
RICHARD REGINALD LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.16 - 2004.03.31
19 WOODSFORD SQUARE , LONDON
W14 8DP

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Information about the Private Limited Company RONELLE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data