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RT5 LTD

Company number 09682079

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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)
21 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2017 4.71 Return of final meeting in a members' voluntary winding up
20 Dec 2016 AD01 Registered office address changed from Unit C 2 Endeavour Way London SW19 8UH United Kingdom to 24 Conduit Place London W2 1EP on 20 December 2016
15 Dec 2016 4.70 Declaration of solvency
15 Dec 2016 600 Appointment of a voluntary liquidator
15 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-29
13 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
25 Jan 2016 CERTNM Company name changed work elevated LTD\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
17 Jul 2015 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
13 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-13
  • GBP 400
  • MODEL ARTICLES ‐ Model articles adopted