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80 PARK STREET RTM COMPANY LIMITED

Company number 04948855

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2016 DS01 Application to strike the company off the register
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 10
22 Jan 2014 TM01 Termination of appointment of Julie Wing as a director
22 Jan 2014 AP03 Appointment of Mrs Stephanie Ann Smith as a secretary
22 Jan 2014 TM01 Termination of appointment of Kenneth Wills as a director
22 Jan 2014 TM02 Termination of appointment of Maria Henely as a secretary
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 9
27 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AD01 Registered office address changed from Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ on 29 February 2012
05 Dec 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Stephanie Ann Smith on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Kenneth Edward Wills on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Simon Potts Cunningham on 17 November 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008