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THE ROYALTY COMPANY LTD

Company number 03900616

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2019 DS01 Application to strike the company off the register
04 Mar 2019 CS01 Confirmation statement made on 29 December 2018 with updates
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
18 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 139
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 139
13 Feb 2015 MR04 Satisfaction of charge 1 in full
05 Jan 2015 CERTNM Company name changed peaple purach LIMITED\certificate issued on 05/01/15
  • RES15 ‐ Change company name resolution on 2014-12-08
05 Jan 2015 NM06 Change of name with request to seek comments from relevant body
05 Jan 2015 CONNOT Change of name notice
20 Nov 2014 AD01 Registered office address changed from The Old School House Victoria Avenue London N3 1GG to Carradine House 237 Regents Park Road London N3 3LF on 20 November 2014
12 Nov 2014 CERTNM Company name changed purple peach LIMITED\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-11
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 139
03 Oct 2013 TM02 Termination of appointment of Julia Kreeger as a secretary
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders