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RICKSHAW TRAVEL LIMITED

Company number 06355212

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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)
16 Sep 2014 CH01 Director's details changed for Haydn Gordon Wrath on 16 July 2014
16 Sep 2014 AD01 Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 16 September 2014
29 Jul 2014 AP03 Appointment of Mr Lloyd David Kane as a secretary on 29 July 2014
29 Jul 2014 TM02 Termination of appointment of Jennifer Ann Robinson as a secretary on 7 May 2014
16 Jul 2014 AD01 Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN England to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 16 July 2014
26 Jun 2014 AA Accounts for a small company made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 120,000
05 Sep 2013 CH01 Director's details changed for Marius Hendrikus Appelman on 5 July 2013
05 Sep 2013 CH03 Secretary's details changed for Mrs Jennifer Ann Robinson on 5 June 2013
13 Jun 2013 AA Accounts for a small company made up to 31 December 2012
30 Oct 2012 TM02 Termination of appointment of Jim Faulkner as a secretary
30 Oct 2012 TM02 Termination of appointment of Karen Brewer as a secretary
23 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
01 Jun 2012 AA Accounts for a small company made up to 31 December 2011
17 May 2012 AP03 Appointment of Mrs Jennifer Ann Robinson as a secretary
17 May 2012 AP03 Appointment of Mr Jim Faulkner as a secretary
06 Sep 2011 AA Accounts for a small company made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
21 Jan 2011 AD01 Registered office address changed from , 9 Lydean Industrial Estate, Felixstowe Road, Abbywood, SE2 9SG on 21 January 2011
23 Nov 2010 AD01 Registered office address changed from , 4Th Floor, 5-7 John Princes Street, London, W1G 0JN on 23 November 2010
04 Nov 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Marius Hendrikus Appelman on 28 August 2010
29 Jun 2010 AA Accounts for a small company made up to 31 December 2009
29 Sep 2009 88(2) Ad 03/09/09\gbp si 70000@1=70000\gbp ic 50000/120000\
29 Sep 2009 123 Nc inc already adjusted 03/09/09