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RCL TRADING LIMITED

Company number 06146004

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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 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 7 April 2021
16 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 7 April 2020
21 May 2019 LIQ01 Declaration of solvency
29 Apr 2019 AD01 Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 29 April 2019
27 Apr 2019 600 Appointment of a voluntary liquidator
27 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-08
14 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
01 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 TM01 Termination of appointment of Rosemary Clare Lawrence as a director on 16 November 2016
06 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 500,000
05 Apr 2016 AP01 Appointment of Julia Elizabeth Lawrence as a director on 11 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 500,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 500,000
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders