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RTC 1 LIMITED

Company number 12357549

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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)
12 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2024 CS01 Confirmation statement made on 9 December 2023 with no updates
18 Aug 2023 CERTNM Company name changed raithwaite (phase 1) LIMITED\certificate issued on 18/08/23
  • RES15 ‐ Change company name resolution on 2023-08-07
18 Aug 2023 CONNOT Change of name notice
12 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
08 Dec 2022 AA Accounts for a small company made up to 28 February 2022
02 Feb 2022 CS01 Confirmation statement made on 9 December 2021 with no updates
02 Feb 2022 PSC05 Change of details for Raithwaite Trading Company Limited as a person with significant control on 2 February 2022
10 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
12 Feb 2021 AA01 Current accounting period extended from 31 December 2020 to 28 February 2021
12 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Feb 2021 MA Memorandum and Articles of Association
04 Feb 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
03 Feb 2021 MR01 Registration of charge 123575490003, created on 1 February 2021
02 Feb 2021 MR01 Registration of charge 123575490001, created on 1 February 2021
02 Feb 2021 MR01 Registration of charge 123575490002, created on 1 February 2021
27 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-11
20 Jan 2021 CONNOT Change of name notice
17 Dec 2019 AD01 Registered office address changed from Oakley House 1 Hungerford Road Edgerton Huddersfield West Yorkshire HD3 3AL United Kingdom to Shepherds Cottage Hungerford Park Hungerford Berkshire RG17 0UU on 17 December 2019
10 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-10
  • GBP 1