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45 SHAFTESBURY ROAD RTM COMPANY LTD

Company number 10371245

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2020 DS01 Application to strike the company off the register
17 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
18 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
18 Oct 2018 PSC08 Notification of a person with significant control statement
13 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
08 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
18 Sep 2017 AD01 Registered office address changed from Flat 3 45 Shaftesbury Road Southsea Hampshire PO5 3JP England to The Cottage, 55 Dysart Avenue Portsmouth PO6 2LY on 18 September 2017
18 Sep 2017 AP03 Appointment of Mrs Kay Beverly Gingell as a secretary on 18 September 2017
18 Sep 2017 PSC07 Cessation of Samuel Ely as a person with significant control on 18 September 2017
18 Sep 2017 TM02 Termination of appointment of Jonathan Pratt as a secretary on 18 September 2017
18 Sep 2017 PSC04 Change of details for Samuel N/a Ely as a person with significant control on 18 September 2017
24 Oct 2016 TM01 Termination of appointment of Rtm Nominees Directors Ltd as a director on 24 October 2016
24 Oct 2016 AD01 Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to Flat 3 45 Shaftesbury Road Southsea Hampshire PO5 3JP on 24 October 2016
24 Oct 2016 TM01 Termination of appointment of Rtm Secretarial Ltd as a director on 24 October 2016
12 Sep 2016 NEWINC Incorporation