- Company Overview for RTR (PROPERTIES) LIMITED (03675106)
- Filing history for RTR (PROPERTIES) LIMITED (03675106)
- People for RTR (PROPERTIES) LIMITED (03675106)
- Charges for RTR (PROPERTIES) LIMITED (03675106)
- More for RTR (PROPERTIES) LIMITED (03675106)
| 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) |
|---|---|---|---|
| 07 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
| 06 Jul 2017 | PSC04 | Change of details for Mr Colin John Rate as a person with significant control on 15 August 2016 | |
| 06 Jul 2017 | PSC01 | Notification of Catharina Adriana Maria Rate as a person with significant control on 15 August 2016 | |
| 06 Jul 2017 | PSC01 | Notification of Colin John Rate as a person with significant control on 6 April 2016 | |
| 07 Apr 2017 | SH19 |
Statement of capital on 7 April 2017
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| 07 Apr 2017 | SH20 | Statement by Directors | |
| 07 Apr 2017 | CAP-SS | Solvency Statement dated 28/02/17 | |
| 07 Apr 2017 | RESOLUTIONS |
Resolutions
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| 17 Mar 2017 | AP01 | Appointment of Mrs Catharina Adriana Maria Rate as a director on 17 March 2017 | |
| 07 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 07 Mar 2017 | AA01 | Current accounting period shortened from 30 November 2016 to 31 December 2015 | |
| 29 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 5 October 2016
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| 16 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 15 August 2016
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| 14 Jul 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 07 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
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| 30 Nov 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 24 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 13 Apr 2015 | TM02 | Termination of appointment of Anthony Goulding Cade as a secretary on 27 March 2015 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 07 Jul 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 02 Jul 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
| 08 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 14 Dec 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders |