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RTA TRADING LIMITED

Company number 00419400

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
01 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 22 May 2018
01 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 22 May 2017
22 Jun 2016 AD01 Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 22 June 2016
15 Jun 2016 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 15 June 2016
13 Jun 2016 600 Appointment of a voluntary liquidator
13 Jun 2016 4.70 Declaration of solvency
13 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-23
12 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 200,000
09 Feb 2016 AA Accounts for a medium company made up to 30 April 2015
16 Nov 2015 TM02 Termination of appointment of Horace Michael Hickson as a secretary on 4 March 2015
16 Feb 2015 AA Accounts for a medium company made up to 30 April 2014
22 Jan 2015 CH01 Director's details changed for Richard Ian Loftus on 19 January 2015
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 200,000
03 May 2014 MR04 Satisfaction of charge 2 in full
16 Apr 2014 CERTNM Company name changed accurist watches LIMITED\certificate issued on 16/04/14
  • RES15 ‐ Change company name resolution on 2014-04-10
16 Apr 2014 CONNOT Change of name notice
04 Apr 2014 AA01 Current accounting period extended from 31 March 2014 to 30 April 2014
28 Feb 2014 MR04 Satisfaction of charge 1 in full
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 200,000
22 Jan 2014 CH03 Secretary's details changed for Horace Michael Hickson on 2 January 2013
23 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Dec 2012 AA Accounts for a medium company made up to 31 March 2012