CARAWAY HEIGHTS RTM COMPANY LIMITED

Company number 06795230

Date	Type	Description	View / Download
25 Jan 2019	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
04 Oct 2017	AP01	Appointment of Mr James Tusini as a director on 29 September 2017	(2 pages)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
30 Jan 2017	AP04	Appointment of Rendall and Rittner Limited as a secretary on 30 January 2017	(2 pages)
30 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(4 pages)
01 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
05 Oct 2016	TM01	Termination of appointment of Miranda Suzanne Sandford as a director on 28 September 2016	(1 page)
22 Jun 2016	AP01	Appointment of Dr Peter Jenkin Morgan as a director on 1 June 2016	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Annie Beek Kwan Ho as a director on 1 June 2016	(2 pages)
13 Apr 2016	AD01	Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Rendall & Rittner Portsoken House 155-157 Minories London EC3N 1LJ on 13 April 2016	(1 page)
12 Apr 2016	TM02	Termination of appointment of Firstport Secretarial Limited as a secretary on 3 February 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 19 January 2016 no member list	(3 pages)
05 Jan 2016	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
11 Nov 2015	AD01	Registered office address changed from C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 November 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Christine Ann Marie Cerdeira as a director on 17 July 2015	(1 page)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
09 Feb 2015	AD01	Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 9 February 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 19 January 2015 no member list	(4 pages)
31 Dec 2014	AP04	Appointment of Peverel Secretarial Limited as a secretary on 14 November 2014	(2 pages)
31 Dec 2014	TM02	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 14 November 2014	(1 page)
31 Dec 2014	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 31 December 2014	(1 page)
23 Jul 2014	AA	Accounts for a dormant company made up to 31 January 2014	(1 page)
23 Jan 2014	AR01	Annual return made up to 19 January 2014 no member list	(4 pages)

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