- Company Overview for RAINEY KELLY CAMPBELL ROALFE LIMITED (02843696)
- Filing history for RAINEY KELLY CAMPBELL ROALFE LIMITED (02843696)
- People for RAINEY KELLY CAMPBELL ROALFE LIMITED (02843696)
- Charges for RAINEY KELLY CAMPBELL ROALFE LIMITED (02843696)
- More for RAINEY KELLY CAMPBELL ROALFE LIMITED (02843696)
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) |
---|---|---|---|
03 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Sep 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Sep 2022 | DS01 | Application to strike the company off the register | |
20 Sep 2022 | TM01 | Termination of appointment of Mark Christopher Roalfe as a director on 20 September 2022 | |
08 Sep 2022 | CS01 | Confirmation statement made on 8 September 2022 with updates | |
06 Sep 2022 | CH01 | Director's details changed for Mark Christopher Roalfe on 5 September 2022 | |
06 Sep 2022 | CH03 | Secretary's details changed for Helina Mazur on 5 September 2022 | |
23 May 2022 | SH19 |
Statement of capital on 23 May 2022
|
|
23 May 2022 | SH20 | Statement by Directors | |
23 May 2022 | CAP-SS | Solvency Statement dated 20/05/22 | |
23 May 2022 | RESOLUTIONS |
Resolutions
|
|
15 Nov 2021 | AD01 | Registered office address changed from The Met Building 24 Percy Street London W1T 2BS United Kingdom to Sea Containers 18 Upper Ground London SE1 9PD on 15 November 2021 | |
21 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
23 Aug 2021 | CS01 | Confirmation statement made on 23 August 2021 with updates | |
23 Aug 2021 | PSC05 | Change of details for Wpp Brands Developments Holdings (Uk) Ltd as a person with significant control on 26 January 2021 | |
22 Dec 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
27 Aug 2020 | CS01 | Confirmation statement made on 10 August 2020 with no updates | |
19 Nov 2019 | AD01 | Registered office address changed from Greater London House Hampstead Road London NW1 7QP to The Met Building 24 Percy Street London W1T 2BS on 19 November 2019 | |
13 Nov 2019 | PSC05 | Change of details for Young & Rubicam Developments (Holdings) Ltd as a person with significant control on 5 November 2018 | |
02 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
13 Aug 2019 | CS01 | Confirmation statement made on 10 August 2019 with no updates | |
10 Aug 2018 | CS01 | Confirmation statement made on 10 August 2018 with no updates | |
05 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
10 Aug 2017 | CS01 | Confirmation statement made on 10 August 2017 with no updates | |
11 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |