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RMD TRAFFORD HOUSE 2000 LIMITED

Company number 07146101

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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)
16 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Oct 2015 MR04 Satisfaction of charge 1 in full
16 Oct 2015 MR04 Satisfaction of charge 4 in full
12 Aug 2015 600 Appointment of a voluntary liquidator
30 Jul 2015 AD01 Registered office address changed from 4 Manchester Square London W1A 1AU to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 30 July 2015
24 Jul 2015 4.70 Declaration of solvency
24 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-16
13 Jul 2015 AA Total exemption full accounts made up to 31 March 2014
02 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
02 Apr 2015 CH01 Director's details changed for Mr Michele Luzi on 2 February 2015
02 Apr 2015 CH01 Director's details changed for Mr David Clifford Jackson on 2 February 2015
20 Mar 2015 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
22 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
28 Feb 2014 CH01 Director's details changed for Mr Richard Sandor Frischmann on 1 February 2014
24 Dec 2013 AA Full accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
19 Mar 2013 TM01 Termination of appointment of Godfrey Bradman as a director
04 Jan 2013 AA Full accounts made up to 31 March 2012
01 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
25 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Feb 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
29 Feb 2012 CERTNM Company name changed colonnade mmh (trafford house) LIMITED\certificate issued on 29/02/12
  • RES15 ‐ Change company name resolution on 2012-02-10
  • NM01 ‐ Change of name by resolution