OLD ABERDEEN WHARF RTM COMPANY LIMITED

05196396
349 ROYAL COLLEGE STREET LONDON ENGLAND NW1 9QS

Documents

Documents
Date Category Description Pages
21 Dec 2021 gazette Gazette Dissolved Voluntary 1 Buy now
05 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
24 Sep 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Jul 2021 officers Appointment of director (Mr Lee Anthony Harle) 2 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 2 Buy now
21 Apr 2021 officers Appointment of corporate secretary (Ringley Limited) 2 Buy now
21 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2021 officers Termination of appointment of secretary (Warwick Estates Property Management Ltd) 1 Buy now
22 Oct 2020 accounts Annual Accounts 2 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 accounts Annual Accounts 2 Buy now
08 Sep 2018 accounts Annual Accounts 2 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 officers Termination of appointment of director (Christopher Mark Swinbank) 1 Buy now
01 Sep 2017 accounts Annual Accounts 2 Buy now
20 Jul 2017 officers Change of particulars for corporate secretary (Warwick Estates Property Management Ltd) 1 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2017 officers Appointment of director (Mr Christopher Mark Swinbank) 2 Buy now
18 Jul 2016 accounts Annual Accounts 2 Buy now
15 Jun 2016 annual-return Annual Return 3 Buy now
15 Jun 2016 officers Appointment of corporate secretary (Warwick Estates Property Management Ltd) 2 Buy now
15 Jun 2016 officers Termination of appointment of secretary (United Company Secretaries) 1 Buy now
04 Nov 2015 officers Appointment of director (Mrs Shelagh Barbara Jessup) 2 Buy now
14 Oct 2015 officers Termination of appointment of director (Anne Marie Foot) 1 Buy now
01 Sep 2015 accounts Annual Accounts 4 Buy now
10 Aug 2015 annual-return Annual Return 3 Buy now
10 Aug 2015 officers Change of particulars for director (Mrs Patricia Catherine Eden) 2 Buy now
10 Aug 2015 officers Change of particulars for director (Dr Peter Bernard Graves) 2 Buy now
10 Aug 2015 officers Change of particulars for director (Mrs Anne Marie Foot) 2 Buy now
10 Aug 2015 officers Termination of appointment of secretary (Rendall and Rittner Limited) 1 Buy now
06 Aug 2015 officers Appointment of corporate secretary (United Company Secretaries) 2 Buy now
06 Aug 2015 officers Termination of appointment of secretary (Rendall and Rittner Limited) 1 Buy now
06 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2014 officers Termination of appointment of director (Keith Burns) 1 Buy now
02 Oct 2014 accounts Annual Accounts 3 Buy now
01 Aug 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 4 Buy now
07 Aug 2013 annual-return Annual Return 5 Buy now
05 Oct 2012 officers Appointment of director (Dr Peter Bernard Graves) 2 Buy now
05 Oct 2012 officers Appointment of director (Mrs Anne Marie Foot) 2 Buy now
05 Oct 2012 officers Appointment of director (Mrs Patricia Catherine Eden) 2 Buy now
05 Oct 2012 officers Appointment of director (Mr Keith Burns) 2 Buy now
04 Oct 2012 officers Termination of appointment of director (Frank Will) 1 Buy now
04 Oct 2012 officers Termination of appointment of director (Daniel Collings) 1 Buy now
26 Sep 2012 accounts Annual Accounts 9 Buy now
20 Aug 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 9 Buy now
18 Aug 2011 annual-return Annual Return 4 Buy now
05 Oct 2010 accounts Annual Accounts 9 Buy now
30 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2010 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
19 Aug 2010 annual-return Annual Return 4 Buy now
19 Aug 2010 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Daniel Paul Collings) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Frank Will) 2 Buy now
21 Jan 2010 officers Termination of appointment of director (Leo Ingenhaag) 2 Buy now
29 Oct 2009 accounts Annual Accounts 9 Buy now
13 Aug 2009 annual-return Annual return made up to 29/07/09 3 Buy now
30 Oct 2008 accounts Annual Accounts 7 Buy now
26 Aug 2008 annual-return Annual return made up to 29/07/08 3 Buy now
02 Nov 2007 accounts Annual Accounts 7 Buy now
28 Aug 2007 annual-return Annual return made up to 29/07/07 2 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
15 Jan 2007 accounts Annual Accounts 8 Buy now
31 Jul 2006 annual-return Annual return made up to 29/07/06 2 Buy now
17 May 2006 officers Director resigned 1 Buy now
17 May 2006 officers New director appointed 2 Buy now
17 May 2006 officers New director appointed 2 Buy now
16 May 2006 officers Secretary resigned 1 Buy now
16 May 2006 officers New secretary appointed 1 Buy now
16 May 2006 address Registered office changed on 16/05/06 from: 8 aberdeen wharf wapping high street london E1W 2ND 1 Buy now
31 Aug 2005 officers Director resigned 1 Buy now
29 Jul 2005 annual-return Annual return made up to 29/07/05 2 Buy now
21 Jun 2005 accounts Accounting reference date extended from 31/08/05 to 31/12/05 1 Buy now
12 Aug 2004 officers Secretary resigned 1 Buy now
03 Aug 2004 incorporation Incorporation Company 34 Buy now