THE RALPH LAUREN TRADING COMPANY LIMITED

03986386
C/O KROLL ADVISORY LTD,THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
16 Mar 2023 gazette Gazette Dissolved Liquidation 1 Buy now
16 Dec 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
14 Jul 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
20 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jun 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Jun 2021 resolution Resolution 1 Buy now
16 Jun 2021 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
04 May 2021 accounts Annual Accounts 23 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 officers Appointment of director (Daniel Edward Hausen) 2 Buy now
10 Sep 2020 officers Appointment of director (Vladimir Martynenko) 2 Buy now
10 Sep 2020 officers Termination of appointment of director (Andrew Howard Smith) 1 Buy now
10 Sep 2020 officers Termination of appointment of director (Robert Patrick Ranftl) 1 Buy now
03 Mar 2020 address Move Registers To Sail Company With New Address 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2019 accounts Annual Accounts 24 Buy now
21 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 24 Buy now
02 Aug 2018 officers Appointment of director (Carmel Ann Pedatella) 2 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 officers Termination of appointment of director (Laura Carolina Gutierrez Montana) 1 Buy now
21 Dec 2017 accounts Annual Accounts 22 Buy now
30 Aug 2017 officers Termination of appointment of director (Jan-Fredrik Malm) 1 Buy now
01 Jun 2017 officers Appointment of director (Robert Patrick Ranftl) 2 Buy now
30 May 2017 officers Appointment of director (Andrew Howard Smith) 2 Buy now
30 May 2017 officers Termination of appointment of director (Geoffroy Charles Leon Robert Jose Marie Van Raemdonck) 1 Buy now
30 May 2017 officers Termination of appointment of director (Simon William Kemmett) 1 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2017 accounts Annual Accounts 23 Buy now
20 Oct 2016 officers Termination of appointment of director (Marco Rene Leon Robert Kerschen) 1 Buy now
01 Jul 2016 officers Appointment of director (Simon William Kemmett) 2 Buy now
01 Jul 2016 officers Termination of appointment of director (Daniel Jean Cugni) 1 Buy now
01 Jul 2016 officers Appointment of director (Laura Carolina Gutierrez Montana) 2 Buy now
01 Jul 2016 officers Appointment of director (Jan-Fredrik Malm) 2 Buy now
31 Mar 2016 annual-return Annual Return 7 Buy now
30 Mar 2016 officers Appointment of director (Daniel Jean Cugni) 2 Buy now
16 Mar 2016 officers Termination of appointment of director (Christoffer Lund) 2 Buy now
30 Dec 2015 accounts Annual Accounts 15 Buy now
24 Mar 2015 annual-return Annual Return 8 Buy now
05 Jan 2015 officers Termination of appointment of director (John Anthony Hooks) 2 Buy now
05 Jan 2015 officers Appointment of director (Geoffroy Charles Leon Robert Jose Marie Van Raemdonck) 3 Buy now
03 Jan 2015 accounts Annual Accounts 15 Buy now
11 Nov 2014 officers Termination of appointment of director (Lars Anders Romberg) 2 Buy now
19 Mar 2014 annual-return Annual Return 8 Buy now
09 Dec 2013 accounts Annual Accounts 14 Buy now
07 Mar 2013 annual-return Annual Return 8 Buy now
06 Feb 2013 miscellaneous Miscellaneous 2 Buy now
08 Jan 2013 accounts Annual Accounts 14 Buy now
28 Mar 2012 annual-return Annual Return 8 Buy now
29 Dec 2011 accounts Annual Accounts 14 Buy now
18 Nov 2011 officers Change of particulars for director (Mr Christopher Lund) 3 Buy now
03 Nov 2011 officers Change of particulars for director (John Anthony Hooks) 3 Buy now
10 Oct 2011 officers Termination of appointment of director (Hugh Duffy) 2 Buy now
10 Oct 2011 officers Termination of appointment of director (Sherry Jetter) 2 Buy now
10 Oct 2011 officers Appointment of director (John Anthony Hooks) 3 Buy now
09 Mar 2011 annual-return Annual Return 18 Buy now
22 Feb 2011 officers Change of particulars for director (Hugh Brian Duffy) 3 Buy now
25 Nov 2010 accounts Annual Accounts 14 Buy now
12 Mar 2010 annual-return Annual Return 8 Buy now
12 Mar 2010 officers Change of particulars for director (Sherry Lynne Jetter) 2 Buy now
12 Mar 2010 address Move Registers To Sail Company 1 Buy now
12 Mar 2010 officers Change of particulars for director (Mr Christopher Lund) 2 Buy now
12 Mar 2010 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Lars Anders Romberg) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Marco Rene Leon Robert Kerschen) 2 Buy now
12 Mar 2010 address Change Sail Address Company 1 Buy now
12 Mar 2010 officers Change of particulars for director (Aldo Alex Fleri) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Aldo Alex Fleri) 3 Buy now
08 Jan 2010 officers Change of particulars for director (Lars Anders Romberg) 3 Buy now
08 Jan 2010 officers Change of particulars for director (Sherry Lynne Jetter) 3 Buy now
08 Jan 2010 officers Change of particulars for director (Hugh Brian Duffy) 3 Buy now
08 Jan 2010 officers Change of particulars for director (Mr Christopher Lund) 3 Buy now
07 Jan 2010 officers Change of particulars for director (Marco Rene Leon Robert Kerschen) 3 Buy now
09 Nov 2009 accounts Annual Accounts 14 Buy now
20 Jul 2009 officers Director appointed christopher lund 3 Buy now
20 Jul 2009 officers Director appointed marco rene leon robert kerschen 2 Buy now
13 May 2009 address Location of register of members 1 Buy now
27 Apr 2009 annual-return Return made up to 01/03/09; full list of members 6 Buy now
12 Mar 2009 officers Director's change of particulars / hugh duffy / 01/03/2009 1 Buy now
16 Feb 2009 auditors Auditors Resignation Company 1 Buy now
26 Sep 2008 accounts Annual Accounts 15 Buy now
28 Mar 2008 annual-return Return made up to 01/03/08; full list of members 6 Buy now
28 Mar 2008 officers Director's change of particulars / hugh duffy / 02/03/2008 1 Buy now
27 Mar 2008 accounts Annual Accounts 15 Buy now
19 Jul 2007 accounts Annual Accounts 15 Buy now
14 Apr 2007 annual-return Return made up to 01/03/07; full list of members 6 Buy now
22 Feb 2007 officers New director appointed 2 Buy now
29 Jan 2007 officers Director resigned 1 Buy now
22 Mar 2006 annual-return Return made up to 01/03/06; full list of members 6 Buy now
15 Mar 2006 officers Director's particulars changed 1 Buy now
15 Dec 2005 accounts Annual Accounts 10 Buy now
03 Jun 2005 accounts Annual Accounts 10 Buy now
25 Apr 2005 officers Director's particulars changed 1 Buy now
21 Apr 2005 annual-return Return made up to 01/03/05; full list of members 6 Buy now
21 Apr 2005 officers Director's particulars changed 1 Buy now
28 Jan 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now