Advanced company searchLink opens in new window

RD FINANCE & DEVELOPMENT LTD

Company number 05434584

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)
15 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2014 AA01 Current accounting period extended from 30 April 2014 to 31 August 2014
25 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 50,000,000
21 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
30 Apr 2013 AA Accounts for a dormant company made up to 30 April 2013
17 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
17 Aug 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for Ms. Jennifer Catherine Rene on 11 May 2012
29 May 2012 AD01 Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 29 May 2012
24 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
11 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
06 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
03 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 50,000,000
28 Apr 2011 AP04 Appointment of Icg Commonwealth Law Firm Ltd as a secretary
28 Apr 2011 TM02 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary
28 Apr 2011 AP01 Appointment of Ms Jennifer Catherine Rene as a director
28 Apr 2011 AP02 Appointment of Bs Development Gmbh as a director
28 Apr 2011 TM01 Termination of appointment of Andrew Goodfellow as a director
28 Apr 2011 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director
28 Apr 2011 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 28 April 2011
28 Apr 2011 CERTNM Company name changed rainyday LIMITED\certificate issued on 28/04/11
  • RES15 ‐ Change company name resolution on 2011-04-27
  • NM01 ‐ Change of name by resolution
26 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
12 May 2010 AA Accounts for a dormant company made up to 30 April 2010