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RUTH RATHBONE COMMERCIAL LTD

Company number 14326535

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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)
21 Jan 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2023	RP05	Registered office address changed to PO Box 4385, 14326535 - Companies House Default Address, Cardiff, CF14 8LH on 20 December 2023	View PDF Registered office address changed to PO Box 4385, 14326535 - Companies House Default Address, Cardiff, CF14 8LH on 20 December 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	TM01	Termination of appointment of Nuala Thornton as a director on 21 September 2023	View PDF Termination of appointment of Nuala Thornton as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	PSC01	Notification of Ruth Rathbone as a person with significant control on 21 September 2023	View PDF Notification of Ruth Rathbone as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	AD01	Registered office address changed from 14 Elm Road Romford Essex RM7 8HH United Kingdom to 14 Elm Road Romford Essex RM7 8HH on 30 September 2023	View PDF Registered office address changed from 14 Elm Road Romford Essex RM7 8HH United Kingdom to 14 Elm Road Romford Essex RM7 8HH on 30 September 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AP03	Appointment of Miss Ruth Rathbone as a secretary on 21 September 2023	View PDF Appointment of Miss Ruth Rathbone as a secretary on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	AP01	Appointment of Ruth Rathbone as a director on 21 September 2023 ANNOTATION Part Rectified the directors service address was removed from the public register on 20/12/2023 as was forged	View PDF Appointment of Ruth Rathbone as a director on 21 September 2023 ANNOTATION Part Rectified the directors service address was removed from the public register on 20/12/2023 as was forged - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 14 Elm Road Romford Essex RM7 8HH on 30 September 2023	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 14 Elm Road Romford Essex RM7 8HH on 30 September 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	CERTNM	Company name changed RV2 charge LTD.\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-29	View PDF Company name changed RV2 charge LTD.\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-29 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 21 September 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 21 September 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 4 August 2023	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 4 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-31 GBP 1 - link opens in a new window - 12 pages (12 pages)

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