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25A MARLBOROUGH ROAD RTM COMPANY LTD

Company number 11772952

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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)
20 Jun 2023	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)
04 Apr 2023	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)
27 Mar 2023	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)
03 Feb 2023	TM01	Termination of appointment of Carel N/a Denier Van Der Merwe as a director on 3 February 2023	View PDF Termination of appointment of Carel N/a Denier Van Der Merwe as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	PSC04	Change of details for Liam George N/a Mcallister as a person with significant control on 1 January 2021	View PDF Change of details for Liam George N/a Mcallister as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	PSC04	Change of details for Ingrid N/a Cleminson as a person with significant control on 1 January 2021	View PDF Change of details for Ingrid N/a Cleminson as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	PSC04	Change of details for Carel N/a Denier Van Der Merwe as a person with significant control on 26 February 2021	View PDF Change of details for Carel N/a Denier Van Der Merwe as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2020	PSC01	Notification of Liam George Mcallister as a person with significant control on 16 January 2020	View PDF Notification of Liam George Mcallister as a person with significant control on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	AD01	Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to 25a Marlborough Road Pilgrims Hatch Brentwood Essex CM15 9LN on 1 March 2019	View PDF Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to 25a Marlborough Road Pilgrims Hatch Brentwood Essex CM15 9LN on 1 March 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	TM01	Termination of appointment of Rtm Secretarial Ltd as a director on 1 March 2019	View PDF Termination of appointment of Rtm Secretarial Ltd as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	TM01	Termination of appointment of Rtm Nominee Directors Ltd as a director on 1 March 2019	View PDF Termination of appointment of Rtm Nominee Directors Ltd as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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