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RDL 6 LIMITED

Company number 07052341

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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)
11 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2011 4.68 Liquidators' statement of receipts and payments to 27 October 2011
11 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Sep 2011 AD01 Registered office address changed from C/O Mgj Limited Scope House Weston Road Crewe Cheshire CW1 6DD on 22 September 2011
14 Sep 2011 600 Appointment of a voluntary liquidator
14 Sep 2011 4.20 Statement of affairs with form 4.19
14 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-07
30 Mar 2011 AD01 Registered office address changed from Randall House Barrys Lane Scarborough North Yorkshire YO12 4HA England on 30 March 2011
17 Feb 2011 AP01 Appointment of Mr Barry Alan Ricketts as a director
17 Feb 2011 TM01 Termination of appointment of Jonathan Ricketts as a director
15 Feb 2011 CERTNM Company name changed DR21 LTD\certificate issued on 15/02/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-21
15 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
Statement of capital on 2010-11-15
  • GBP 100
22 Sep 2010 CERTNM Company name changed the discovery store 14 LIMITED\certificate issued on 22/09/10
  • RES15 ‐ Change company name resolution on 2010-09-17
22 Sep 2010 CONNOT Change of name notice
21 Oct 2009 NEWINC Incorporation