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RCP CHILTERN STREET NOMINEE 1 LIMITED

Company number 07598833

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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)
13 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2022 DS01 Application to strike the company off the register
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jul 2021 RP04AP01 Second filing for the appointment of Gerald Maurice Ronson as a director
04 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
10 Nov 2020 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 6 November 2020
06 Oct 2020 AA Micro company accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
23 Oct 2019 CH01 Director's details changed for Mr Gerald Maurice Ronson on 10 September 2019
02 Oct 2019 AD01 Registered office address changed from 25 Grosvenor Street London W1K 4QN United Kingdom to 2nd Floor 24 Brook's Mews Mayfair London W1K 4EA on 2 October 2019
18 Sep 2019 AD01 Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF to 25 Grosvenor Street London W1K 4QN on 18 September 2019
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Jul 2019 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 28 September 2018
18 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
15 Apr 2019 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 28 September 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 31 December 2017
21 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
09 Feb 2017 AA Micro company accounts made up to 31 December 2016
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1