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VICTOR WHARF RTM COMPANY LTD

Company number 07075447

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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)
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
30 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
23 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 15
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 15
01 Dec 2014 AP01 Appointment of Ms Susan Hughes as a director on 4 March 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 15
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
30 Dec 2011 TM01 Termination of appointment of Patrick O'riordan as a director
30 Dec 2011 AP01 Appointment of Yvonne Roberts as a director
30 Dec 2011 AP01 Appointment of Miss Rosanna Phipson as a director
12 Jul 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
06 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
11 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
31 Mar 2010 CERTNM Company name changed victor wharf rtm LTD\certificate issued on 31/03/10
  • RES15 ‐ Change company name resolution on 2010-03-24
31 Mar 2010 CONNOT Change of name notice
25 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2010 AP01 Appointment of Mr Patrick Jan Jacob O'riordan as a director