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CENTRAL WALK RTM COMPANY LIMITED

Company number 06013415

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2018 DS01 Application to strike the company off the register
03 Feb 2017 CS01 Confirmation statement made on 29 November 2016 with updates
28 Nov 2016 AA Micro company accounts made up to 31 March 2016
03 Aug 2016 AP04 Appointment of Twm Corporate Services Limited as a secretary on 18 May 2016
02 Aug 2016 AP01 Appointment of Mr Rajan Ramesh Tejura as a director on 2 July 2015
01 Aug 2016 AP01 Appointment of Mr Gareth Anthony Tuffery as a director on 2 July 2015
28 Jul 2016 AD01 Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 65 Woodbridge Road Guildford Surrey GU1 4rd on 28 July 2016
22 Jun 2016 TM02 Termination of appointment of Graham Bartholomew Limited as a secretary on 1 April 2016
21 Dec 2015 CH04 Secretary's details changed for Graham Bartholomew Limited on 8 December 2015
21 Dec 2015 CH01 Director's details changed for Mr Ian Dennis Mcgowan on 10 December 2015
18 Dec 2015 AR01 Annual return made up to 29 November 2015 no member list
08 Dec 2015 AD01 Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ United Kingdom to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 8 December 2015
05 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 CH01 Director's details changed for Ian Dennis Mcgowan on 19 June 2015
27 Jan 2015 TM02 Termination of appointment of Concepcion Gell as a secretary on 9 August 2014
27 Jan 2015 AP04 Appointment of Graham Bartholomew Limited as a secretary on 9 August 2014
27 Jan 2015 AD01 Registered office address changed from C/O C/O Diamond Managing Agents Ltd Global House Ashley Avenue Epsom Surrey KT18 5AD to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 27 January 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 29 November 2014 no member list
13 Feb 2014 AR01 Annual return made up to 29 November 2013 no member list
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 29 November 2012 no member list