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RTE LTD

Company number 03005159

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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)
12 Sep 2024 600 Appointment of a voluntary liquidator
05 Sep 2024 LIQ10 Removal of liquidator by court order
04 May 2024 AD01 Registered office address changed from Hillside Huxley Lane Huxley Chester CH3 9BG United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 4 May 2024
03 May 2024 AA Total exemption full accounts made up to 7 April 2024
25 Apr 2024 LIQ01 Declaration of solvency
25 Apr 2024 600 Appointment of a voluntary liquidator
25 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-08
17 Apr 2024 AA01 Previous accounting period extended from 31 December 2023 to 7 April 2024
23 Mar 2024 MR04 Satisfaction of charge 2 in full
23 Mar 2024 MR04 Satisfaction of charge 1 in full
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
28 Nov 2023 CH01 Director's details changed for Mrs Gwyneth Rooney on 28 November 2023
28 Nov 2023 CH03 Secretary's details changed for Gwyneth Rooney on 28 November 2023
28 Nov 2023 PSC04 Change of details for Mrs Gwyneth Rooney as a person with significant control on 28 November 2023
28 Nov 2023 AD01 Registered office address changed from Wiggans Lake Farm Norley Road Kingsley Cheshire WA6 6UF to Hillside Huxley Lane Huxley Chester CH3 9BG on 28 November 2023
15 May 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
06 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
12 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
11 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
14 Feb 2019 AA Unaudited abridged accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates