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RTAR COMMERCIAL (NO 1) DEVELOPMENTS LIMITED

Company number 06445138

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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)
24 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
Statement of capital on 2011-12-28
  • GBP 1
02 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Clarification a second filed CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION Clarification a second filed CH04 was registered on 02/12/2011
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2011 DS01 Application to strike the company off the register
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Dean Matthew Brown on 25 February 2011
31 Mar 2011 CH01 Director's details changed for Mr Dean Matthew Brown on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
09 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
26 Oct 2010 SH19 Statement of capital on 26 October 2010
  • GBP 1
26 Oct 2010 SH20 Statement by Directors
26 Oct 2010 CAP-SS Solvency Statement dated 04/10/10
26 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 11/10/2010
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
17 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
11 Nov 2009 SH19 Statement of capital on 11 November 2009
  • GBP 12,500
31 Oct 2009 SH20 Statement by Directors
31 Oct 2009 CAP-SS Solvency Statement dated 29/09/09
31 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £50000 cancelled form shjare prem a/c
16 Oct 2009 CH01 Director's details changed for Mr Dean Matthew Brown on 15 October 2009
28 Sep 2009 288b Appointment Terminated Director david foster