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RDL LIMITED

Company number 03891037

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2022 DS01 Application to strike the company off the register
27 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
25 Jan 2022 AD01 Registered office address changed from Centennium House Lower Thames Street London EC3R 6DL England to Centennium House 100 Lower Thames Street 3rd Floor London EC3R 6DL on 25 January 2022
24 Jan 2022 AD01 Registered office address changed from 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to Centennium House Lower Thames Street London EC3R 6DL on 24 January 2022
12 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
03 Feb 2021 TM01 Termination of appointment of Stuart Glynn Britton as a director on 30 January 2021
20 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
05 Jan 2021 AP01 Appointment of Mr Stuart Robin Goldup as a director on 4 January 2021
10 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
20 Oct 2020 AD01 Registered office address changed from 13-15 Moorgate London EC2R 6AD England to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 20 October 2020
28 Feb 2020 TM01 Termination of appointment of James Nigel Gardner as a director on 31 January 2020
28 Feb 2020 TM02 Termination of appointment of James Nigel Gardner as a secretary on 31 January 2020
21 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
03 Mar 2016 AD01 Registered office address changed from R D L House 1 Chertsey Road Woking Surrey GU21 5AD to 13-15 Moorgate London EC2R 6AD on 3 March 2016