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52 BLENHEIM CRESCENT RTM COMPANY LIMITED

Company number 08711523

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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)
29 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
11 Jun 2018 TM01 Termination of appointment of Jan Floris Van Der Wateren as a director on 2 February 2017
05 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
22 May 2018 TM01 Termination of appointment of Electra Panayotopoulou as a director on 1 November 2017
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Nov 2016 TM01 Termination of appointment of Duncan Hamilton Brown as a director on 16 November 2016
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
14 Jun 2016 AP01 Appointment of Ms Electra Panayotopoulou as a director on 1 June 2016
14 Jun 2016 TM01 Termination of appointment of Glykeria-Niki Panayotopoulou as a director on 31 May 2016
26 May 2016 AA Accounts for a dormant company made up to 30 September 2015
15 Oct 2015 AR01 Annual return made up to 30 September 2015 no member list
29 Jun 2015 AP01 Appointment of Mr Duncan Hamilton Brown as a director on 22 May 2015
29 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Mar 2015 TM02 Termination of appointment of Henriette Becky Conway as a secretary on 2 March 2015
03 Mar 2015 TM01 Termination of appointment of David Anthony Conway as a director on 2 March 2015
03 Mar 2015 AD01 Registered office address changed from Waters Edge Frogmill Maidenhead SL6 5NL to 52 Blenheim Crescent Blenheim Crescent London W11 1NY on 3 March 2015
07 Jan 2015 AP03 Appointment of Mrs Henriette Becky Conway as a secretary on 14 November 2014
16 Oct 2014 AR01 Annual return made up to 30 September 2014 no member list
14 Nov 2013 AP01 Appointment of Mr Jan Floris Van Der Wateren as a director
30 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)