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RODINIA GLOBAL PROPERTY LTD

Company number 06015550

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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)
03 Jan 2021 AA Micro company accounts made up to 31 December 2019
03 Jan 2021 AA Micro company accounts made up to 31 December 2018
03 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
03 Jan 2021 CS01 Confirmation statement made on 1 December 2019 with no updates
03 Jan 2021 PSC01 Notification of Darren Terence Say as a person with significant control on 31 December 2016
04 Oct 2019 AD01 Registered office address changed from 34 Howard Business Park Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE England to 9 Kestrel Road Waltham Abbey Essex EN9 3NB on 4 October 2019
02 Apr 2019 CS01 Confirmation statement made on 1 December 2018 with no updates
02 Apr 2019 AP01 Appointment of Mr Terence Say as a director on 30 November 2018
02 Apr 2019 TM01 Termination of appointment of Darren Terence Say as a director on 17 August 2017
20 Jan 2019 AA Unaudited abridged accounts made up to 31 December 2017
13 Dec 2018 TM01 Termination of appointment of Terence Say as a director on 12 December 2018
30 Nov 2018 PSC07 Cessation of Darren Terence Say as a person with significant control on 30 November 2018
30 Nov 2018 AP01 Appointment of Mr Adam Fitzpatrick as a director on 30 November 2018
30 Nov 2018 AP01 Appointment of Mr Terry Say as a director on 30 November 2018
16 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
15 Dec 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 1 December 2016 with updates
13 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2016 RM01 Appointment of receiver or manager
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 60
15 Mar 2016 AD01 Registered office address changed from C/O Abbey Tax and Accountancy Limited 17 Caldbeck Waltham Abbey Essex EN9 1UR to 34 Howard Business Park Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE on 15 March 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Sep 2015 MR01 Registration of charge 060155500001, created on 17 August 2015
02 Mar 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 60