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RTD1 LTD

Company number 07714238

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
27 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 9 February 2018	View PDF Liquidators' statement of receipts and payments to 9 February 2018 - link opens in a new window - 7 pages (7 pages)
15 May 2017	4.68	Liquidators' statement of receipts and payments to 9 February 2017	View PDF Liquidators' statement of receipts and payments to 9 February 2017 - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	4.68	Liquidators' statement of receipts and payments to 9 February 2016	View PDF Liquidators' statement of receipts and payments to 9 February 2016 - link opens in a new window - 7 pages (7 pages)
09 Sep 2015	4.68	Liquidators' statement of receipts and payments to 9 February 2015	View PDF Liquidators' statement of receipts and payments to 9 February 2015 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
14 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
31 Jan 2014	AD01	Registered office address changed from 20 Sutton Harbour the Barbican Plymouth Devon PL1 2LS United Kingdom on 31 January 2014	View PDF Registered office address changed from 20 Sutton Harbour the Barbican Plymouth Devon PL1 2LS United Kingdom on 31 January 2014 - link opens in a new window - 1 page (1 page)
16 Jan 2014	CERTNM	Company name changed rhodes @ the dome LTD\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-07 NM01 ‐ Change of name by resolution	View PDF Company name changed rhodes @ the dome LTD\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 100	View PDF Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	MR01	Registration of charge 077142380003	View PDF Registration of charge 077142380003 - link opens in a new window - 8 pages (8 pages)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	CERTNM	Company name changed r w (plymouth) LTD\certificate issued on 09/02/12 RES15 ‐ Change company name resolution on 2012-02-09 NM01 ‐ Change of name by resolution	View PDF Company name changed r w (plymouth) LTD\certificate issued on 09/02/12 RES15 ‐ Change company name resolution on 2012-02-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
21 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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RTD1 LTD

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