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RT146 LIMITED

Company number 03984515

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 6,000
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