- Company Overview for RT146 LIMITED (03984515)
- Filing history for RT146 LIMITED (03984515)
- People for RT146 LIMITED (03984515)
- Charges for RT146 LIMITED (03984515)
- Insolvency for RT146 LIMITED (03984515)
- More for RT146 LIMITED (03984515)
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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20 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
20 May 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 30 August 2013 | |
31 Oct 2012 | 4.68 | Liquidators' statement of receipts and payments to 30 August 2012 | |
08 Sep 2011 | 600 | Appointment of a voluntary liquidator | |
08 Sep 2011 | 4.20 | Statement of affairs with form 4.19 | |
08 Sep 2011 | RESOLUTIONS |
Resolutions
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26 Aug 2011 | AD01 | Registered office address changed from 20 Balderton Street London W1K 6TL on 26 August 2011 | |
19 May 2011 | AR01 |
Annual return made up to 26 April 2011 with full list of shareholders
Statement of capital on 2011-05-19
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20 Sep 2010 | AA01 | Previous accounting period extended from 31 December 2009 to 30 June 2010 | |
29 Apr 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
02 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
21 May 2009 | 363a | Return made up to 26/04/09; full list of members | |
21 May 2009 | 288c | Director's change of particulars / jerome misso / 14/06/2007 | |
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
06 May 2008 | 363a | Return made up to 26/04/08; full list of members | |
12 Feb 2008 | AA | Full accounts made up to 31 December 2006 | |
19 Sep 2007 | MEM/ARTS | Memorandum and Articles of Association | |
10 Sep 2007 | CERTNM | Company name changed benchmark adviser (uk) LIMITED\certificate issued on 10/09/07 | |
14 Jun 2007 | AA | Full accounts made up to 31 December 2005 | |
25 May 2007 | 363s | Return made up to 26/04/07; no change of members | |
01 Aug 2006 | AA | Full accounts made up to 31 December 2004 | |
17 May 2006 | 363s | Return made up to 26/04/06; full list of members | |
19 Jul 2005 | 288a | New secretary appointed | |
19 Jul 2005 | 288b | Secretary resigned |