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RADHOLL CONSULTANCY LTD

Company number 08342216

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2018 DS01 Application to strike the company off the register
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jan 2018 PSC01 Notification of Shallal Majeed Falih as a person with significant control on 18 January 2018
19 Jan 2018 AP01 Appointment of Shallal Majeed Falih as a director on 18 January 2018
19 Jan 2018 PSC07 Cessation of Jurijs Stepcenko as a person with significant control on 18 January 2018
19 Jan 2018 TM01 Termination of appointment of Jurijs Stepcenko as a director on 18 January 2018
19 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3,000,000
14 May 2015 CERTNM Company name changed ramboll consultancy LTD\certificate issued on 14/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-13
23 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Nov 2014 AD01 Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle TN33 0GB to Dalton House 60 Windsor Avenue London SW19 2RR on 3 November 2014
02 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 3,000,000
15 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
15 Sep 2014 AP01 Appointment of Mr Jurijs Stepcenko as a director on 12 September 2014
15 Sep 2014 CERTNM Company name changed vida verde LIMITED\certificate issued on 15/09/14
  • RES15 ‐ Change company name resolution on 2014-09-12
14 Sep 2014 TM01 Termination of appointment of David John Benge as a director on 12 September 2014
02 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 10,000
08 Jan 2014 AD01 Registered office address changed from 20 Bradford Drive Colchester Essex CO4 5ZA on 8 January 2014