WILMINGTON CLOSE RTM COMPANY LIMITED

Company number 08627014

Date	Type	Description	View / Download
24 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	(3 pages)
16 Nov 2023	AA	Accounts for a dormant company made up to 24 March 2023	(2 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
20 Jul 2023	AP04	Appointment of Prime Management (Ps) Limited as a secretary on 18 July 2023	(2 pages)
20 Jul 2023	TM02	Termination of appointment of Barnard Cook London Ltd as a secretary on 18 July 2023	(1 page)
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	(1 page)
05 Jun 2023	TM01	Termination of appointment of Dawn Angelique Cutting as a director on 5 June 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Richard Kent as a director on 12 May 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Rajeev Saigal as a director on 12 May 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Avi Geller as a director on 12 May 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Anita Deb as a director on 12 May 2023	(1 page)
17 Mar 2023	TM01	Termination of appointment of Kevin Moses as a director on 16 March 2023	(1 page)
13 Sep 2022	TM01	Termination of appointment of Nicola Walters as a director on 11 September 2022	(1 page)
26 Aug 2022	AP01	Appointment of Mr Antoine Samy as a director on 26 August 2022	(2 pages)
24 Aug 2022	MA	Memorandum and Articles of Association	(23 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	(3 pages)
27 May 2022	AA	Accounts for a dormant company made up to 24 March 2022	(2 pages) Download iXBRL
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	(1 page)
23 Nov 2021	AP01	Appointment of Mr Kevin Moses as a director on 22 November 2021	(2 pages)
24 Sep 2021	AP01	Appointment of Ms Dawn Cutting as a director on 24 September 2021	(2 pages)
27 Aug 2021	AP01	Appointment of Ms Nicola Walters as a director on 27 August 2021	(2 pages)
20 Aug 2021	AP01	Appointment of Mr Nicholas Vazanias as a director on 19 August 2021	(2 pages)
27 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	(3 pages)
02 Jun 2021	AP01	Appointment of Mr Assadabbas Abdulla as a director on 2 June 2021	(2 pages)