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RAINEY KELLY CAMPBELL ROALFE LIMITED

Company number 02843696

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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)
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
  • GBP 0.693249
23 May 2022 SH20 Statement by Directors
23 May 2022 CAP-SS Solvency Statement dated 20/05/22
23 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Nominal value reduction 20/05/2022
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