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9 WADESON STREET RTM COMPANY LIMITED

Company number 08025683

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2019 DS01 Application to strike the company off the register
02 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
18 Jun 2019 AD01 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to Flat 3 9 Wadeson Street London Greater London E2 9DR on 18 June 2019
18 Jun 2019 TM01 Termination of appointment of Rtm Nominees Directors Ltd as a director on 18 June 2019
22 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
03 Sep 2018 PSC08 Notification of a person with significant control statement
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
03 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
01 Feb 2017 AP02 Appointment of Rtm Nominees Directors Ltd as a director on 1 February 2017
06 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
08 Dec 2016 TM02 Termination of appointment of Kim Booker as a secretary on 8 December 2016
28 Jun 2016 AP01 Appointment of Mr Damien Anthony Posterino as a director on 25 September 2015
27 Jun 2016 AR01 Annual return made up to 25 June 2016 no member list
21 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
29 Sep 2015 TM01 Termination of appointment of Philip Stopford as a director on 29 September 2015
09 Jun 2015 AP01 Appointment of Marco Piemonte as a director on 9 June 2015
09 Jun 2015 TM01 Termination of appointment of Yalin Solmaz as a director on 9 June 2015
28 May 2015 AR01 Annual return made up to 28 May 2015 no member list
28 May 2015 AD01 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 28 May 2015
21 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
21 Jan 2015 TM01 Termination of appointment of Rtm Nominee Directors Ltd as a director on 1 January 2015
21 Jan 2015 AD01 Registered office address changed from Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 21 January 2015