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HENLEYS MANOR RTM COMPANY LTD

Company number 10232670

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2020 DS01 Application to strike the company off the register
21 Nov 2019 AD01 Registered office address changed from C/O Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Flat 1 Henleys Manor Dartford Road Bexley Kent DA5 2AS on 21 November 2019
21 Nov 2019 TM01 Termination of appointment of Rtm Nominees Directors Ltd as a director on 21 November 2019
21 Nov 2019 AA Accounts for a dormant company made up to 30 June 2019
17 Sep 2019 PSC01 Notification of Laura Myers as a person with significant control on 15 June 2016
17 Sep 2019 PSC01 Notification of Shelley White as a person with significant control on 15 June 2016
17 Sep 2019 PSC01 Notification of Jordan Stokes as a person with significant control on 15 June 2016
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
26 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
26 Mar 2018 AP01 Appointment of Laura Myers as a director on 26 March 2018
02 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
05 Jul 2017 AD01 Registered office address changed from Co Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to C/O Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 5 July 2017
04 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
27 Jun 2017 TM01 Termination of appointment of Rtm Nominees Directors Ltd as a director on 1 February 2017
02 Feb 2017 AP02 Appointment of Rtm Nominees Directors Ltd as a director on 1 February 2017
19 Jan 2017 AP02 Appointment of Rtm Nominees Directors Ltd as a director on 19 January 2017
01 Nov 2016 AD01 Registered office address changed from Flat 1 Henleys Manor Dartford Road Bexley Kent DA5 2AS England to Co Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 1 November 2016
12 Aug 2016 AD01 Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to Flat 1 Henleys Manor Dartford Road Bexley Kent DA5 2AS on 12 August 2016
12 Aug 2016 TM01 Termination of appointment of Rtm Secretarial Ltd as a director on 12 August 2016
12 Aug 2016 TM01 Termination of appointment of Rtm Nominees Directors Ltd as a director on 12 August 2016
15 Jun 2016 NEWINC Incorporation