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RAINBOW MERCHANT LIMITED

Company number 08218395

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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)
20 Apr 2021 AD01 Registered office address changed from PO Box 4385 08218395: Companies House Default Address Cardiff CF14 8LH to 223 Regent Street London W1B 2QD on 20 April 2021
24 Oct 2020 AD02 Register inspection address has been changed from 6th Floor 601 International House 223 Regent Street London London W1B 2QD United Kingdom to 4 Maddox Street Floor 6 London London W1B 2QD
26 May 2020 AD02 Register inspection address has been changed to 6th Floor 601 International House 223 Regent Street London London W1B 2QD
12 May 2020 AA Micro company accounts made up to 30 September 2019
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
01 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
16 Apr 2020 RP05 Registered office address changed to PO Box 4385, 08218395: Companies House Default Address, Cardiff, CF14 8LH on 16 April 2020
24 Jun 2019 AA Micro company accounts made up to 30 September 2018
31 Mar 2019 CS01 Confirmation statement made on 31 March 2019 with updates
24 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
30 Jan 2018 AR01 Annual return made up to 12 May 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 31/07/2015 as it was not properly delivered
06 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 January 2015
  • GBP 4,536,500.00
06 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 March 2015
  • GBP 4,536,500.00
04 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 28/07/2017
04 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 28/07/2016
04 Dec 2017 RP04AR01 Second filing of the annual return made up to 12 May 2016
25 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 04/12/2017.
31 Oct 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Oct 2016 AD01 Registered office address changed from , 300 Vauxhall Bridge Road, London, SW1V 1AA to 601 International House 223 Regent Street London W1B 2QD on 3 October 2016
31 Aug 2016 TM02 Termination of appointment of Miller & Co. Secretaries Limited as a secretary on 1 August 2016
28 Jul 2016 CS01 28/07/16 Statement of Capital gbp 4536500.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 04/12/2017.
18 Jul 2016 AD01 Registered office address changed from , 601 International House 223 Regent Street, London, W1B 2QD, England to 601 International House 223 Regent Street London W1B 2QD on 18 July 2016
15 Jul 2016 AD01 Registered office address changed from , 23 Castalia Square Castalia Square, Docklands, London, E14 3NG to 601 International House 223 Regent Street London W1B 2QD on 15 July 2016