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THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED

Company number 05673831

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2015 DS01 Application to strike the company off the register
06 Feb 2015 AR01 Annual return made up to 12 January 2015 no member list
30 Jan 2015 AD01 Registered office address changed from C/O Jonian Duka Chestertons Block Management 327/329 Upper Street Islington London N1 2XQ England to Chestertons 327/329 Upper Street London N1 2XQ on 30 January 2015
22 Jan 2015 TM01 Termination of appointment of Asif Ali as a director on 22 January 2015
22 Jan 2015 TM01 Termination of appointment of Asif Ali as a director on 22 January 2015
22 Jan 2015 TM01 Termination of appointment of Laurence Francoise Villard as a director on 22 January 2015
22 Jan 2015 AD01 Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB United Kingdom to Chestertons 327/329 Upper Street London N1 2XQ on 22 January 2015
12 Jan 2015 TM02 Termination of appointment of Block Management Uk Limited as a secretary on 12 January 2015
05 Sep 2014 CH01 Director's details changed for Mr Asif Mohamedali on 27 July 2014
06 Aug 2014 CH04 Secretary's details changed for Block Management Uk Limited on 5 August 2014
06 Aug 2014 AD01 Registered office address changed from C/0 Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB United Kingdom to Chestertons 327/329 Upper Street London N1 2XQ on 6 August 2014
05 Aug 2014 CH04 Secretary's details changed for Block Management Uk Limited on 5 August 2014
25 Mar 2014 TM02 Termination of appointment of a secretary
20 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Mar 2014 TM02 Termination of appointment of Laurence Francoise Villard as a secretary on 3 March 2014
11 Mar 2014 AP04 Appointment of Block Management Uk Limited as a secretary on 11 March 2014
11 Mar 2014 AD01 Registered office address changed from C/O Black Diamond Agency Limited 15 Bedford Street London WC2E 9HE on 11 March 2014
10 Feb 2014 AR01 Annual return made up to 12 January 2014 no member list
04 Nov 2013 AAMD Amended accounts made up to 31 January 2013
01 Oct 2013 TM01 Termination of appointment of Jennifer Anne Reid as a director on 29 September 2013
28 Sep 2013 TM01 Termination of appointment of Nina Merlo Hirsch as a director on 13 August 2013
09 Aug 2013 AD01 Registered office address changed from Srlv 89 New Bond Street Mayfair London W1S 1DA England on 9 August 2013
17 Jul 2013 AP03 Appointment of Dr Laurence Francoise Villard as a secretary on 15 July 2013