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MERTON ROAD (115) RTM COMPANY LIMITED

Company number 09545878

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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)
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	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)
15 Sep 2016	TM02	Termination of appointment of Roca Wimbledon Ltd as a secretary on 15 September 2016	View PDF Termination of appointment of Roca Wimbledon Ltd as a secretary on 15 September 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	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)
26 Jun 2016	TM01	Termination of appointment of Rusbay Nariman Laskary as a director on 20 June 2016	View PDF Termination of appointment of Rusbay Nariman Laskary as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	AP04	Appointment of Roca Wimbledon Ltd as a secretary on 1 April 2016	View PDF Appointment of Roca Wimbledon Ltd as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	CH01	Director's details changed for Ms Julie Margaret Stonehill on 1 April 2016	View PDF Director's details changed for Ms Julie Margaret Stonehill on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	CH01	Director's details changed for Miss Rusbay Nariman Laskary on 1 April 2016	View PDF Director's details changed for Miss Rusbay Nariman Laskary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AD01	Registered office address changed from C/O C/O Rentals & Sales the Old Court House 4 Queens Road Wimbledon London SW19 8YE England to C/O Rentals & Sales Roca Wimbledon Ltd the Old Court House 4 Queens Road Wimbledon London SW19 8YE on 21 January 2016	View PDF Registered office address changed from C/O C/O Rentals & Sales the Old Court House 4 Queens Road Wimbledon London SW19 8YE England to C/O Rentals & Sales Roca Wimbledon Ltd the Old Court House 4 Queens Road Wimbledon London SW19 8YE on 21 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AD01	Registered office address changed from C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to C/O Rentals & Sales Roca Wimbledon Ltd the Old Court House 4 Queens Road Wimbledon London SW19 8YE on 21 January 2016	View PDF Registered office address changed from C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to C/O Rentals & Sales Roca Wimbledon Ltd the Old Court House 4 Queens Road Wimbledon London SW19 8YE on 21 January 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2015	AD01	Registered office address changed from Downs & Co 21-25 North Street Bromley Kent BR1 1SD England to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 20 November 2015	View PDF Registered office address changed from Downs & Co 21-25 North Street Bromley Kent BR1 1SD England to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 20 November 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
23 Jul 2015	CH01	Director's details changed for Mr Rusbay Nariman Laskary on 16 April 2015	View PDF Director's details changed for Mr Rusbay Nariman Laskary on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-16 GBP 2	View PDF Incorporation Statement of capital on 2015-04-16 GBP 2 - link opens in a new window - 22 pages (22 pages)

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