Companies House does not verify the accuracy of the information filed

RLCT LTD

Company number 09357899

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CS01	Confirmation statement made on 7 December 2019 with updates	View PDF Confirmation statement made on 7 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	PSC01	Notification of Matthew Thomas Townsend as a person with significant control on 15 October 2018	View PDF Notification of Matthew Thomas Townsend as a person with significant control on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2018	AD01	Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th to 25 Lemon Street Truro TR1 2LS on 22 February 2018	View PDF Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th to 25 Lemon Street Truro TR1 2LS on 22 February 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2017	AP01	Appointment of Mr David Joseph Townsend as a director on 13 December 2017	View PDF Appointment of Mr David Joseph Townsend as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AP01	Appointment of Mrs Barbara Townsend as a director on 13 December 2017	View PDF Appointment of Mrs Barbara Townsend as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	PSC07	Cessation of Robin Tidman as a person with significant control on 13 December 2017	View PDF Cessation of Robin Tidman as a person with significant control on 13 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	TM01	Termination of appointment of Robin Tidman as a director on 13 December 2017	View PDF Termination of appointment of Robin Tidman as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	AP01	Appointment of Mr Matthew Thomas Townsend as a director on 13 December 2017	View PDF Appointment of Mr Matthew Thomas Townsend as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 May 2015	AD01	Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 20 May 2015	View PDF Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 20 May 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-17 GBP 1	View PDF Incorporation Statement of capital on 2014-12-17 GBP 1 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

RLCT LTD

Filter by category