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RT SECRETARIAL LIMITED

Company number 02939590

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2018 TM01 Termination of appointment of Susan Jean Routledge as a director on 17 April 2018
17 Apr 2018 TM02 Termination of appointment of Susan Jean Routledge as a secretary on 17 April 2018
12 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
17 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
10 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
07 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
17 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Susan Jean Routledge on 18 July 2012
18 Jul 2012 AD01 Registered office address changed from Abacus House Wickhurst Lane Broadbridge Heath West Sussex RH12 3LY on 18 July 2012
18 Jul 2012 CH01 Director's details changed for Mr. Paul Routledge on 18 July 2012
18 Jul 2012 TM01 Termination of appointment of John Holman as a director
18 Jul 2012 CH03 Secretary's details changed for Susan Jean Routledge on 18 July 2012
02 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 16 June 2011
30 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders