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RJD CHEETAH HOLDINGS LIMITED

Company number 07468063

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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)
10 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
10 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 6 October 2021
28 Oct 2021 AD01 Registered office address changed from 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS to 30 Finsbury Square London EC2A 1AG on 28 October 2021
18 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-07
30 Nov 2020 AD01 Registered office address changed from Rjd Partners Limited 120 New Cavendish Street London W1W 6XX England to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 30 November 2020
29 Oct 2020 600 Appointment of a voluntary liquidator
29 Oct 2020 LIQ01 Declaration of solvency
23 Oct 2020 AD02 Register inspection address has been changed to One London Wall London EC2Y 5EB
11 Sep 2020 CH01 Director's details changed for Mr Richard Charles Austin Caston on 3 September 2020
03 Sep 2020 AD01 Registered office address changed from C/O Rjd Partners Limited 6-7 Queen Street London EC4N 1SP England to Rjd Partners Limited 120 New Cavendish Street London W1W 6XX on 3 September 2020
11 Jun 2020 MR04 Satisfaction of charge 074680630003 in full
08 Jan 2020 CS01 Confirmation statement made on 6 December 2019 with no updates
19 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
17 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-26
17 Jul 2019 CONNOT Change of name notice
11 Jul 2019 AP01 Appointment of Mr Leonardo Scanavino as a director on 4 July 2019
05 Jul 2019 AD01 Registered office address changed from Unit a2 the Fleming Centre Flemingway Crawley West Sussex RH10 9NF to C/O Rjd Partners Limited 6-7 Queen Street London EC4N 1SP on 5 July 2019
05 Jul 2019 PSC07 Cessation of Stephen Edward Perkins as a person with significant control on 26 June 2019
05 Jul 2019 PSC02 Notification of Rjd Partners Limited as a person with significant control on 26 June 2019
03 Jul 2019 TM02 Termination of appointment of Alexander Francis Erickson as a secretary on 26 June 2019
01 Jul 2019 TM01 Termination of appointment of Alexander Francis Erickson as a director on 26 June 2019
01 Jul 2019 TM01 Termination of appointment of Christopher Wootton as a director on 26 June 2019
01 Jul 2019 TM01 Termination of appointment of Dominic Riley as a director on 26 June 2019
23 May 2019 MR04 Satisfaction of charge 074680630002 in full