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WILMINGTON CLOSE RTM COMPANY LIMITED

Company number 08627014

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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 Nov 2024 AA Accounts for a dormant company made up to 24 March 2024
24 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
16 Nov 2023 AA Accounts for a dormant company made up to 24 March 2023
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
20 Jul 2023 AP04 Appointment of Prime Management (Ps) Limited as a secretary on 18 July 2023
20 Jul 2023 TM02 Termination of appointment of Barnard Cook London Ltd as a secretary on 18 July 2023
20 Jul 2023 AD01 Registered office address changed from 135 Bramley Road London N14 4UT England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 20 July 2023
05 Jun 2023 TM01 Termination of appointment of Dawn Angelique Cutting as a director on 5 June 2023
12 May 2023 TM01 Termination of appointment of Richard Kent as a director on 12 May 2023
12 May 2023 TM01 Termination of appointment of Rajeev Saigal as a director on 12 May 2023
12 May 2023 TM01 Termination of appointment of Avi Geller as a director on 12 May 2023
12 May 2023 TM01 Termination of appointment of Anita Deb as a director on 12 May 2023
17 Mar 2023 TM01 Termination of appointment of Kevin Moses as a director on 16 March 2023
13 Sep 2022 TM01 Termination of appointment of Nicola Walters as a director on 11 September 2022
26 Aug 2022 AP01 Appointment of Mr Antoine Samy as a director on 26 August 2022
24 Aug 2022 MA Memorandum and Articles of Association
24 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
27 May 2022 AA Accounts for a dormant company made up to 24 March 2022
21 Apr 2022 AD01 Registered office address changed from C/O Barnard Cook Property & Block 135 Bramley Road London N14 4UT England to 135 Bramley Road London N14 4UT on 21 April 2022
23 Nov 2021 AP01 Appointment of Mr Kevin Moses as a director on 22 November 2021
24 Sep 2021 AP01 Appointment of Ms Dawn Cutting as a director on 24 September 2021
27 Aug 2021 AP01 Appointment of Ms Nicola Walters as a director on 27 August 2021
20 Aug 2021 AP01 Appointment of Mr Nicholas Vazanias as a director on 19 August 2021
27 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates