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RK3 MANAGEMENT LIMITED

Company number 00567809

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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)
13 Mar 2018 TM02 Termination of appointment of Russell Elliot Donoff as a secretary on 13 March 2018
13 Mar 2018 AP03 Appointment of Mrs Zoe Emma Silverman as a secretary on 13 March 2018
13 Mar 2018 AP01 Appointment of Mr Ashley Ellis Donoff as a director on 13 March 2018
05 Jan 2018 AA Unaudited abridged accounts made up to 5 April 2017
22 Dec 2017 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 342 Regents Park Road London N3 2LJ on 22 December 2017
15 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
09 May 2017 TM01 Termination of appointment of Ashley Ellis Donoff as a director on 3 May 2017
22 Feb 2017 AA Total exemption small company accounts made up to 5 April 2016
28 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
12 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
26 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200
16 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
17 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 200
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
27 May 2014 CH01 Director's details changed for Russell Elliot Donoff on 23 May 2014
27 May 2014 CH03 Secretary's details changed for Russell Elliot Donoff on 23 May 2014
27 May 2014 CH01 Director's details changed for Mrs Zoe Emma Silverman on 23 May 2014
27 May 2014 CH01 Director's details changed for Ashley Ellis Donoff on 23 May 2014
03 Apr 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014
07 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
09 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 200
11 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
27 Sep 2012 CH01 Director's details changed for Mrs Zoe Emma Silverman on 1 August 2012
17 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders