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RTA HOLDCO 7 LIMITED

Company number 06454989

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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)
15 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jan 2024 AD03 Register(s) moved to registered inspection location 6 st James's Square London SW1Y 4AD
20 Jan 2024 AD02 Register inspection address has been changed to 6 st James's Square London SW1Y 4AD
21 Dec 2023 AD01 Registered office address changed from 6 st James's Square London SW1Y 4AD to 25 Farringdon Street London EC4A 4AB on 21 December 2023
21 Dec 2023 LIQ01 Declaration of solvency
21 Dec 2023 600 Appointment of a voluntary liquidator
21 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-14
20 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
03 Jul 2023 CH01 Director's details changed for Richard Alan Avery on 30 June 2023
23 May 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
01 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
17 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Mar 2021 TM01 Termination of appointment of Abel Martins Alexandre as a director on 17 March 2021
23 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
16 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
18 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jun 2019 AP01 Appointment of Abel Martins Alexandre as a director on 7 June 2019
12 Jun 2019 TM01 Termination of appointment of Paul Ian Hedley as a director on 7 June 2019
23 Apr 2019 AP01 Appointment of John Patrick Kiddle as a director on 19 April 2019
23 Apr 2019 TM01 Termination of appointment of Michael Philip Bossick as a director on 19 April 2019
18 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates