41-47 STATION ROAD RTM COMPANY LIMITED
Company number 05603979
- Company Overview for 41-47 STATION ROAD RTM COMPANY LIMITED (05603979)
- Filing history for 41-47 STATION ROAD RTM COMPANY LIMITED (05603979)
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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) |
---|---|---|---|
30 Dec 2019 | CS01 | Confirmation statement made on 26 October 2019 with no updates | |
30 Dec 2019 | AD01 | Registered office address changed from C/O Blr Property Management Limited Hyde House the Hyde London NW9 6LH to 7a Galley Lane Barnet EN5 4AR on 30 December 2019 | |
30 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
17 Oct 2019 | TM01 | Termination of appointment of Steven Valens as a director on 11 October 2019 | |
15 Oct 2019 | TM02 | Termination of appointment of Page Registrars Ltd as a secretary on 15 October 2019 | |
05 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
30 Oct 2018 | CS01 | Confirmation statement made on 26 October 2018 with no updates | |
04 Oct 2018 | AP01 | Appointment of Ms Marie Mcmackin as a director on 4 October 2018 | |
08 Aug 2018 | AP01 | Appointment of Mr Siavash Tabibi as a director on 31 July 2018 | |
29 Jun 2018 | AP04 | Appointment of Page Registrars Ltd as a secretary on 29 June 2018 | |
29 Jun 2018 | TM01 | Termination of appointment of Page Registrars Limited as a director on 29 June 2018 | |
29 Jun 2018 | TM02 | Termination of appointment of Saturn Registrars Ltd as a secretary on 29 June 2018 | |
13 Nov 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
08 Nov 2017 | CS01 | Confirmation statement made on 26 October 2017 with no updates | |
08 Nov 2017 | PSC01 | Notification of Sean Marius Colley as a person with significant control on 5 April 2017 | |
05 Apr 2017 | AP01 | Appointment of Mr Marius Sean Colley as a director on 5 April 2017 | |
23 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
27 Oct 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
27 Oct 2015 | AR01 | Annual return made up to 26 October 2015 no member list | |
22 Oct 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
23 Nov 2014 | AR01 | Annual return made up to 26 October 2014 no member list | |
11 Sep 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
24 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
13 Nov 2013 | AR01 | Annual return made up to 26 October 2013 no member list | |
13 Nov 2012 | AR01 | Annual return made up to 26 October 2012 no member list |