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11 Carlton Avenue Rtm Company Limited

Documents

Total Documents99
Total Pages337

Filing History

19 June 2023Confirmation statement made on 19 June 2023 with no updates
2 March 2023Micro company accounts made up to 30 June 2022
21 June 2022Confirmation statement made on 19 June 2022 with no updates
15 March 2022Micro company accounts made up to 30 June 2021
3 February 2022Appointment of Ms Bianca Johnson as a director on 21 January 2022
6 January 2022Termination of appointment of Michelle Roxanne Ducker as a director on 6 January 2022
8 September 2021Compulsory strike-off action has been discontinued
7 September 2021First Gazette notice for compulsory strike-off
7 September 2021Micro company accounts made up to 30 June 2020
2 July 2021Confirmation statement made on 19 June 2021 with no updates
19 May 2021Appointment of Mr Max Goodwright as a director on 5 May 2021
4 May 2021Termination of appointment of Nicole Giles as a director on 31 March 2021
26 June 2020Confirmation statement made on 19 June 2020 with no updates
22 March 2020Micro company accounts made up to 30 June 2019
19 June 2019Confirmation statement made on 19 June 2019 with no updates
27 March 2019Micro company accounts made up to 30 June 2018
5 September 2018Termination of appointment of Denise Gardner as a director on 30 May 2018
5 September 2018Appointment of Mr Steven Rudd as a director on 30 May 2018
5 September 2018Confirmation statement made on 19 June 2018 with no updates
24 March 2018Termination of appointment of Angela Townsend as a secretary on 23 March 2018
24 March 2018Termination of appointment of Angela Townsend as a secretary on 23 March 2018
24 March 2018Appointment of Miss Nicole Giles as a director on 23 March 2018
24 March 2018Termination of appointment of Angela Townsend as a director on 23 March 2018
24 March 2018Appointment of Mr Viaceslav Feniov as a secretary on 23 March 2018
20 March 2018Director's details changed for Mr Viaceslav Feniov on 20 March 2018
4 March 2018Micro company accounts made up to 30 June 2017
23 February 2018Appointment of Mr Viaceslav Feniov as a director on 1 November 2016
17 July 2017Notification of a person with significant control statement
17 July 2017Notification of a person with significant control statement
10 July 2017Confirmation statement made on 19 June 2017 with no updates
10 July 2017Confirmation statement made on 19 June 2017 with no updates
7 December 2016Total exemption small company accounts made up to 30 June 2016
7 December 2016Total exemption small company accounts made up to 30 June 2016
28 September 2016Termination of appointment of Victoria Seeney as a secretary on 26 August 2016
28 September 2016Appointment of Ms Angela Townsend as a secretary on 26 August 2016
28 September 2016Termination of appointment of Victoria Seeney as a director on 26 August 2016
28 September 2016Termination of appointment of Victoria Seeney as a director on 26 August 2016
28 September 2016Appointment of Ms Angela Townsend as a secretary on 26 August 2016
28 September 2016Termination of appointment of Victoria Seeney as a secretary on 26 August 2016
3 August 2016Annual return made up to 19 June 2016 no member list
3 August 2016Annual return made up to 19 June 2016 no member list
4 April 2016Total exemption small company accounts made up to 30 June 2015
4 April 2016Total exemption small company accounts made up to 30 June 2015
7 July 2015Annual return made up to 19 June 2015 no member list
7 July 2015Annual return made up to 19 June 2015 no member list
15 April 2015Total exemption small company accounts made up to 30 June 2014
15 April 2015Total exemption small company accounts made up to 30 June 2014
13 August 2014Annual return made up to 19 June 2014 no member list
13 August 2014Annual return made up to 19 June 2014 no member list
31 March 2014Total exemption small company accounts made up to 30 June 2013
31 March 2014Total exemption small company accounts made up to 30 June 2013
4 July 2013Annual return made up to 19 June 2013 no member list
4 July 2013Annual return made up to 19 June 2013 no member list
24 May 2013Total exemption small company accounts made up to 30 June 2012
24 May 2013Total exemption small company accounts made up to 30 June 2012
23 June 2012Annual return made up to 19 June 2012 no member list
23 June 2012Annual return made up to 19 June 2012 no member list
3 April 2012Total exemption small company accounts made up to 30 June 2011
3 April 2012Total exemption small company accounts made up to 30 June 2011
7 September 2011Appointment of Ms Angela Townsend as a director
7 September 2011Appointment of Ms Angela Townsend as a director
7 September 2011Annual return made up to 19 June 2011 no member list
7 September 2011Annual return made up to 19 June 2011 no member list
6 September 2011Appointment of Ms Michelle Roxanne Ducker as a director
6 September 2011Appointment of Ms Michelle Roxanne Ducker as a director
6 September 2011Termination of appointment of Anthony Pemberton as a director
6 September 2011Termination of appointment of Anthony Pemberton as a director
31 March 2011Total exemption small company accounts made up to 30 June 2010
31 March 2011Total exemption small company accounts made up to 30 June 2010
13 July 2010Director's details changed for Anthony Pemberton on 19 June 2010
13 July 2010Director's details changed for Victoria Seeney on 19 June 2010
13 July 2010Annual return made up to 19 June 2010 no member list
13 July 2010Director's details changed for Denise Gardner on 19 June 2010
13 July 2010Director's details changed for Anthony Pemberton on 19 June 2010
13 July 2010Annual return made up to 19 June 2010 no member list
13 July 2010Director's details changed for Denise Gardner on 19 June 2010
13 July 2010Director's details changed for Victoria Seeney on 19 June 2010
18 March 2010Total exemption small company accounts made up to 30 June 2009
18 March 2010Total exemption small company accounts made up to 30 June 2009
2 September 2009Annual return made up to 19/06/09
2 September 2009Annual return made up to 19/06/09
8 December 2008Director's change of particulars / denise gardner / 10/11/2008
8 December 2008Director's change of particulars / denise gardner / 10/11/2008
22 August 2008Registered office changed on 22/08/2008 from blackwell house guildhall yard london uk EC2V 5AE
22 August 2008Secretary appointed victoria seeney
22 August 2008Appointment terminated director rtm nominee directors LIMITED
22 August 2008Appointment terminated director rtm secretarial LIMITED
22 August 2008Registered office changed on 22/08/2008 from blackwell house guildhall yard london uk EC2V 5AE
22 August 2008Director appointed denise gardner
22 August 2008Director appointed victoria seeney
22 August 2008Appointment terminated secretary rtm secretarial LIMITED
22 August 2008Director appointed victoria seeney
22 August 2008Appointment terminated director rtm nominee directors LIMITED
22 August 2008Appointment terminated secretary rtm secretarial LIMITED
22 August 2008Secretary appointed victoria seeney
22 August 2008Director appointed denise gardner
22 August 2008Appointment terminated director rtm secretarial LIMITED
19 June 2008Incorporation
19 June 2008Incorporation
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55 years old Moses Cengiz
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