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RT BRAND HOLDINGS LIMITED

Company number 10601971

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2019 DS01 Application to strike the company off the register
18 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2019 CS01 Confirmation statement made on 25 June 2019 with updates
09 May 2019 TM01 Termination of appointment of Sarah Louise Ford as a director on 1 May 2019
24 Apr 2019 AD01 Registered office address changed from The Echo Building 18 Albert Road Bournemouth Dorset BH1 1BZ England to 17 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 24 April 2019
14 Jan 2019 TM01 Termination of appointment of Christopher Kenneth Watkins as a director on 1 January 2019
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
24 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 11/05/2018
03 May 2018 RP04CS01 Second filing of Confirmation Statement dated 05/02/2018
10 Apr 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
10 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 28/03/2018
28 Feb 2018 PSC02 Notification of Xy Holdings Limited as a person with significant control on 19 December 2017
28 Feb 2018 PSC07 Cessation of Christopher Kenneth Watkins as a person with significant control on 19 December 2017
28 Feb 2018 PSC07 Cessation of Matthew Anthony Ralph as a person with significant control on 19 December 2017
16 Feb 2018 CS01 05/02/18 Statement of Capital gbp 3.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 03/05/2018.
18 Jan 2018 PSC01 Notification of Christopher Kenneth Watkins as a person with significant control on 19 December 2017
18 Jan 2018 PSC01 Notification of Matthew Anthony Ralph as a person with significant control on 19 December 2017
18 Jan 2018 AP01 Appointment of Mrs Sarah Louise Ford as a director on 19 December 2017
18 Jan 2018 AP01 Appointment of Mr Matthew Anthony Ralph as a director on 19 December 2017
18 Jan 2018 PSC07 Cessation of Ross John Thornley as a person with significant control on 19 December 2017
18 Jan 2018 AD01 Registered office address changed from 2-8 Towngate House Parkstone Road Poole Dorset BH15 2PW England to The Echo Building 18 Albert Road Bournemouth Dorset BH1 1BZ on 18 January 2018