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RCL-PLL LIMITED

Company number 13607322

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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)
11 Nov 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
14 Oct 2024 AAMD Amended accounts for a small company made up to 30 September 2022
30 Sep 2024 AA Accounts for a small company made up to 30 September 2023
23 Jul 2024 CH01 Director's details changed for Mr Jeffery Robert Parker on 23 July 2024
23 Jul 2024 TM01 Termination of appointment of Todd Richard Wodzinkski as a director on 30 August 2023
23 Jul 2024 TM01 Termination of appointment of Laurentiu Octavian Vlad as a director on 1 February 2024
23 Jul 2024 TM01 Termination of appointment of Allen Peyrat as a director on 1 February 2024
02 Feb 2024 TM01 Termination of appointment of Jason Scott Mullen as a director on 1 February 2024
02 Feb 2024 TM01 Termination of appointment of David Hans Jacob as a director on 1 February 2024
02 Feb 2024 TM01 Termination of appointment of Ervin Lynn Cash as a director on 1 February 2024
02 Feb 2024 AP01 Appointment of Mr. Paul James Crisp as a director on 1 February 2024
02 Feb 2024 TM01 Termination of appointment of Steven Joseph Briggs as a director on 1 February 2024
11 Oct 2023 AA Total exemption full accounts made up to 30 September 2022
30 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
08 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2023 AD01 Registered office address changed from St Martin's Courtyard 5th Floor, 17 Slingsby Place London WC2E 9AB United Kingdom to Unit 42 Riverside Road London SW17 0BA on 8 June 2023
17 May 2023 CS01 Confirmation statement made on 6 September 2022 with no updates
17 May 2023 RT01 Administrative restoration application
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2021 AP01 Appointment of Mr Laurentiu Octavian Vlad as a director on 15 October 2021
25 Oct 2021 AP01 Appointment of Mr Todd Richard Wodzinkski as a director on 15 October 2021
25 Oct 2021 AP01 Appointment of Mr Allen Peyrat as a director on 15 October 2021
25 Oct 2021 AP01 Appointment of Mr Steven Joseph Briggs as a director on 15 October 2021