Advanced company searchLink opens in new window

RLA LONDON LIMITED

Company number 05233278

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2013 DS01 Application to strike the company off the register
25 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
Statement of capital on 2012-04-25
  • GBP 1
  • ANNOTATION Replacement This replaces the AR01 registered on 08/03/2012 as it was not properly delivered.
14 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 25/04/2012.
08 Mar 2012 AD02 Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London W1F 8GN United Kingdom
04 Apr 2011 TM01 Termination of appointment of Jerram Shurville as a director
04 Apr 2011 TM02 Termination of appointment of Jerram Shurville as a secretary
10 Mar 2011 AD02 Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London WC1F 8GN United Kingdom
09 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
08 Mar 2011 AD02 Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX
08 Mar 2011 AD04 Register(s) moved to registered office address
08 Nov 2010 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 October 2010
01 Nov 2010 SH19 Statement of capital on 1 November 2010
  • GBP 1.00
01 Nov 2010 SH20 Statement by Directors
01 Nov 2010 CAP-SS Solvency Statement dated 22/10/10
01 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Pref share capital & share premium reduced 22/10/2010
25 Oct 2010 MA Memorandum and Articles of Association
25 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £656780 ord shares of £0.10 18/10/2010
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 2,879,890.00
06 Oct 2010 AP03 Appointment of Mr Jerram Shurville as a secretary
06 Oct 2010 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary
21 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders