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R2 LONDON TRADING LTD

Company number 14195224

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2023 DS01 Application to strike the company off the register
30 Aug 2023 AA Micro company accounts made up to 30 April 2023
13 Jul 2023 PSC04 Change of details for Mr Ramon Valente Monteiro as a person with significant control on 13 July 2023
13 Jul 2023 CH01 Director's details changed for Mr Ramon Valente Monteiro on 13 July 2023
13 Jul 2023 PSC04 Change of details for Ronaldo Oltramari Filho as a person with significant control on 13 July 2023
26 Apr 2023 AA01 Current accounting period shortened from 30 June 2023 to 30 April 2023
15 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 29/09/2022
05 Dec 2022 SH19 Statement of capital on 5 December 2022
  • GBP 5,000.00
28 Nov 2022 SH20 Statement by Directors
28 Nov 2022 CAP-SS Solvency Statement dated 29/09/22
28 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2022 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 12 July 2022
05 Jul 2022 PSC02 Notification of Imprav Importacao E Exportacao Ltda as a person with significant control on 5 July 2022
28 Jun 2022 AP04 Appointment of 1St Secretaries Limited as a secretary on 27 June 2022
24 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-24
  • GBP 1,000,000