RCL LONDON LTD

Company number 07682671

Date	Type	Description	View / Download
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(6 pages) Download iXBRL
02 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
17 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2019	CH01	Director's details changed for Mr Twysden Charles Mylrea Moore on 14 February 2019	(2 pages)
14 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
10 Jul 2018	AD01	Registered office address changed from Broughton House 6-8 Sackville Street London W1S 2DG to 1 Clink Street 3rd Floor 1 Clink Street, Soho Wharf London SE1 9GD on 10 July 2018	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
25 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
27 Jun 2017	PSC01	Notification of Daniela Caocci Moore as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Twysden Charles Mylrea Moore as a person with significant control on 6 April 2016	(2 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
16 Jan 2017	AP01	Appointment of Mrs. Daniela Caocci Moore as a director on 6 April 2016	(2 pages)
02 Sep 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-09-02 GBP 100	(6 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
17 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 June 2015	(16 pages)
03 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2015	(5 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
26 Jan 2015	TM02	Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 1 January 2015	(1 page)
26 Jan 2015	AP03	Appointment of Mrs. Daniela Moore as a secretary on 1 January 2015	(2 pages)
26 Jan 2015	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR to Broughton House 6-8 Sackville Street London W1S 2DG on 26 January 2015	(1 page)
30 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
30 Sep 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(3 pages)