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RJD CHEETAH MIDCO LIMITED

Company number 07468129

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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)
18 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 5 October 2021
28 Oct 2021 AD01 Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 28 October 2021
18 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 RG41 5TS on 18 November 2020
26 Oct 2020 600 Appointment of a voluntary liquidator
26 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-06
26 Oct 2020 LIQ01 Declaration of solvency
23 Oct 2020 AD02 Register inspection address has been changed to One London Wall London EC2Y 5EB
28 Sep 2020 SH19 Statement of capital on 28 September 2020
  • GBP 16.13
11 Sep 2020 CH01 Director's details changed for Mr Richard Charles Austin Caston on 3 September 2020
09 Sep 2020 SH20 Statement by Directors
09 Sep 2020 CAP-SS Solvency Statement dated 27/08/20
09 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sahre premium account reduced 27/08/2020
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
25 Jun 2020 MR04 Satisfaction of charge 3 in full
25 Jun 2020 MR04 Satisfaction of charge 1 in full
11 Jun 2020 MR04 Satisfaction of charge 074681290005 in full
28 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 16.13
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