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RDL1 LTD

Company number 06857927

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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)
01 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2011 4.68 Liquidators' statement of receipts and payments to 12 May 2011
01 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
Statement of capital on 2010-10-28
  • GBP 100
28 Oct 2010 AD01 Registered office address changed from C/O Mgj Limited Scope House Weston Road Crewe Cheshire CW1 6DD on 28 October 2010
02 Sep 2010 AD01 Registered office address changed from C/O C/O Edwards Veeder (Oldham) Llp PO Box Block E, Brunswick Square, Union Street, Oldham OL1 1DE United Kingdom on 2 September 2010
02 Sep 2010 600 Appointment of a voluntary liquidator
02 Sep 2010 4.20 Statement of affairs with form 4.19
02 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-24
25 Aug 2010 CERTNM Company name changed discovery retail LIMITED\certificate issued on 25/08/10
  • RES15 ‐ Change company name resolution on 2010-08-01
25 Aug 2010 CONNOT Change of name notice
30 Jul 2010 AD01 Registered office address changed from Edwards Veeder Brunswick Square Union Street Oldham OL11DE on 30 July 2010
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2009 NEWINC Incorporation