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RT5 ENGINEERING LIMITED

Company number 06102290

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2015 DS01 Application to strike the company off the register
18 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 AD01 Registered office address changed from 313 Upper Street Suite 6 London N1 2XQ to 14 Hanover Street 3Rd Floor London W1S 1YH on 1 October 2014
11 Sep 2014 AP01 Appointment of Mr Celo Gjolleshi as a director on 1 May 2014
10 Jun 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 29 February 2012
13 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Mr Michael Anthony Clifford on 7 December 2011
07 Dec 2011 AD01 Registered office address changed from 14 Hanover Street 3Rd Floor London W1S 1YH United Kingdom on 7 December 2011
07 Dec 2011 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
17 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
16 Sep 2011 TM01 Termination of appointment of Incorporate Directors Limited as a director
16 Sep 2011 AP01 Appointment of Mr Michael Anthony Clifford as a director
02 Jun 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
02 Jun 2011 AD01 Registered office address changed from 72 New Bond Street London W1S 1RR on 2 June 2011
24 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
24 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
24 Mar 2010 CH02 Director's details changed for Incorporate Directors Limited on 24 March 2010
24 Mar 2010 CH04 Secretary's details changed for Incorporate Secretariat Limited on 24 March 2010