- Company Overview for RC2 PROMOTIONS LIMITED (03885756)
- Filing history for RC2 PROMOTIONS LIMITED (03885756)
- People for RC2 PROMOTIONS LIMITED (03885756)
- More for RC2 PROMOTIONS LIMITED (03885756)
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) |
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23 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jan 2019 | DS01 | Application to strike the company off the register | |
18 Jan 2019 | TM02 | Termination of appointment of Sally Baird as a secretary on 18 January 2019 | |
18 Jan 2019 | TM01 | Termination of appointment of Colin Roy Allder as a director on 18 January 2019 | |
10 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
07 Dec 2018 | PSC04 | Change of details for Mr Robin Reginald Carlisle as a person with significant control on 6 December 2018 | |
06 Dec 2018 | PSC04 | Change of details for Mrs Gita Carlisle as a person with significant control on 6 December 2018 | |
06 Dec 2018 | PSC04 | Change of details for Mr Robin Reginald Carlisle as a person with significant control on 6 December 2018 | |
06 Dec 2018 | CH01 | Director's details changed for Mr Robin Reginald Carlisle on 6 December 2018 | |
06 Dec 2018 | CH01 | Director's details changed for Mrs Gita Carlisle on 6 December 2018 | |
27 Apr 2018 | AD01 | Registered office address changed from New Brook Titchmarsh Thrapston Northamptonshire NN14 3DG to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 27 April 2018 | |
29 Mar 2018 | RESOLUTIONS |
Resolutions
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29 Mar 2018 | CONNOT | Change of name notice | |
17 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
07 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with updates | |
07 Dec 2017 | PSC07 | Cessation of Simon Charles Pauffley as a person with significant control on 31 December 2016 | |
07 Dec 2017 | TM01 | Termination of appointment of Simon Charles Pauffley as a director on 31 December 2016 | |
06 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
08 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
09 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
02 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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14 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
02 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |