THE RECTORY ONE COMPANY LIMITED

Company number 04168859

Date	Type	Description	View / Download
18 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2014	TM01	Termination of appointment of Andrew David Pomfret as a director on 28 February 2014	(1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
28 Feb 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders Statement of capital on 2013-02-28 GBP 1,000	(4 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
22 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(4 pages)
22 Mar 2012	CH01	Director's details changed for Robert Paul Stockton on 27 February 2012	(2 pages)
27 Feb 2012	AD01	Registered office address changed from 159 New Bond Street London W1S 2UD on 27 February 2012	(1 page)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
18 May 2011	AP01	Appointment of Robert Paul Stockton as a director	(5 pages)
18 May 2011	TM01	Termination of appointment of Geoffrey Powell as a director	(1 page)
08 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(3 pages)
08 Mar 2011	CH01	Director's details changed for Andrew David Pomfret on 27 February 2011	(2 pages)
08 Mar 2011	CH01	Director's details changed for Mr Geoffrey Mark Powell on 27 February 2011	(2 pages)
08 Mar 2011	CH03	Secretary's details changed for Mr Richard Edwin Loader on 27 February 2011	(1 page)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
15 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
10 Jul 2009	288c	Director's Change of Particulars / geoffrey powell / 01/06/2009 / HouseName/Number was: creedhole farm, now: 1; Street was: high button, now: lord napier place; Area was: thursley, now: ; Post Town was: godalming, now: london; Region was: surrey, now: ; Post Code was: GU8 6NR, now: W6 9UB; Country was: , now: united kingdom	(1 page)
25 Jun 2009	MISC	Section 519	(2 pages)
24 Jun 2009	AUD	Auditor's resignation	(2 pages)
09 Jun 2009	AUD	Auditor's resignation	(3 pages)
04 Mar 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)