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KNIGHTEN RTM COMPANY LIMITED

Company number 06441373

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2017 DS01 Application to strike the company off the register
27 Jan 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
27 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
24 Jan 2017 TM01 Termination of appointment of Melinda Jane Harris as a director on 23 August 2016
22 Mar 2016 AP04 Appointment of Kinleigh Limited as a secretary on 1 January 2016
22 Mar 2016 AD01 Registered office address changed from Nelson House 58 Wimbledon Hill Road London SW19 7PA England to Kfh House 5 Compton Road London SW19 7QA on 22 March 2016
29 Feb 2016 AD01 Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to Nelson House 58 Wimbledon Hill Road London SW19 7PA on 29 February 2016
29 Feb 2016 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 29 February 2016
19 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 12 January 2016 no member list
10 Jun 2015 TM01 Termination of appointment of Bradford James Runyon as a director on 10 June 2015
06 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 12 January 2015 no member list
27 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 12 January 2014 no member list
18 Mar 2013 TM01 Termination of appointment of Keith Foster as a director
05 Mar 2013 TM01 Termination of appointment of Helen Atkinson as a director
20 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 12 January 2013 no member list
25 Jan 2012 AR01 Annual return made up to 12 January 2012 no member list
19 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Dec 2011 TM01 Termination of appointment of Morne Grundlingh as a director
02 Dec 2011 AR01 Annual return made up to 29 November 2011 no member list