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R.L. DESIGN LIMITED

Company number 02621376

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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 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP03	Appointment of Ms Julie Mangan as a secretary on 13 June 2022	View PDF Appointment of Ms Julie Mangan as a secretary on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Darrel Craig Worthington as a director on 1 June 2022	View PDF Termination of appointment of Darrel Craig Worthington as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	TM02	Termination of appointment of William James Rowe as a secretary on 1 June 2022	View PDF Termination of appointment of William James Rowe as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	TM01	Termination of appointment of Neil Vincent Svensen as a director on 1 June 2022	View PDF Termination of appointment of Neil Vincent Svensen as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AP01	Appointment of Mr Clive David Hart as a director on 1 June 2022	View PDF Appointment of Mr Clive David Hart as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	CH01	Director's details changed for Darrel Craig Worthington on 6 November 2017	View PDF Director's details changed for Darrel Craig Worthington on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	CH03	Secretary's details changed for William James Rowe on 26 February 2021	View PDF Secretary's details changed for William James Rowe on 26 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC05	Change of details for Rufus Leonard Limited as a person with significant control on 26 February 2021	View PDF Change of details for Rufus Leonard Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CH01	Director's details changed for Mr Neil Vincent Svensen on 26 February 2021	View PDF Director's details changed for Mr Neil Vincent Svensen on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CH01	Director's details changed for Darrel Craig Worthington on 26 February 2021	View PDF Director's details changed for Darrel Craig Worthington on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AD01	Registered office address changed from The Drill Hall 57a Farringdon Road London EC1M 3JB to Ground Floor the Zeppelin Building 59-61 Farringdon Road London EC1M 3JB on 26 February 2021	View PDF Registered office address changed from The Drill Hall 57a Farringdon Road London EC1M 3JB to Ground Floor the Zeppelin Building 59-61 Farringdon Road London EC1M 3JB on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
08 May 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	PSC05	Change of details for Rufus Leonard Limited as a person with significant control on 6 April 2016	View PDF Change of details for Rufus Leonard Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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