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13 Gleneagle Road Rtm Company Limited

Documents

Total Documents74
Total Pages286

Filing History

19 September 2023Accounts for a dormant company made up to 31 December 2022
17 March 2023Confirmation statement made on 13 February 2023 with no updates
16 February 2022Confirmation statement made on 13 February 2022 with no updates
16 February 2022Accounts for a dormant company made up to 31 December 2021
24 September 2021Accounts for a dormant company made up to 31 December 2020
2 August 2021Appointment of Ms Sacha Emily Harrison as a director on 20 July 2021
1 March 2021Confirmation statement made on 13 February 2021 with no updates
10 December 2020Termination of appointment of Victoria Tuke as a director on 20 November 2020
26 November 2020Notification of a person with significant control statement
7 September 2020Accounts for a dormant company made up to 31 December 2019
24 July 2020Termination of appointment of Simon John Rea as a director on 22 July 2020
29 April 2020Appointment of Miss Natasha Anna Brown as a director on 29 April 2020
13 February 2020Confirmation statement made on 13 February 2020 with no updates
1 September 2019Accounts for a dormant company made up to 31 December 2018
25 February 2019Confirmation statement made on 13 February 2019 with no updates
4 September 2018Accounts for a dormant company made up to 31 December 2017
26 February 2018Confirmation statement made on 13 February 2018 with no updates
12 January 2018Termination of appointment of Shakeel Abbas as a director on 12 January 2018
12 January 2018Appointment of Dr Victoria Tuke as a director on 11 January 2018
12 January 2018Cessation of John Anthony Naylor as a person with significant control on 12 January 2018
12 January 2018Termination of appointment of Shakeel Abbas as a secretary on 12 January 2018
27 September 2017Micro company accounts made up to 31 December 2016
27 September 2017Micro company accounts made up to 31 December 2016
14 June 2017Registered office address changed from C/O May & Philpott Raworth House 36 Sydenham Road Croydon Surrey CR0 2EF to 29 Mayford Road London SW12 8SE on 14 June 2017
14 June 2017Registered office address changed from C/O May & Philpott Raworth House 36 Sydenham Road Croydon Surrey CR0 2EF to 29 Mayford Road London SW12 8SE on 14 June 2017
16 February 2017Confirmation statement made on 13 February 2017 with updates
16 February 2017Confirmation statement made on 13 February 2017 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
22 February 2016Annual return made up to 13 February 2016 no member list
22 February 2016Annual return made up to 13 February 2016 no member list
29 September 2015Total exemption small company accounts made up to 31 December 2014
29 September 2015Total exemption small company accounts made up to 31 December 2014
18 February 2015Annual return made up to 13 February 2015 no member list
18 February 2015Annual return made up to 13 February 2015 no member list
2 October 2014Termination of appointment of Emmanuel Olaofe as a director on 6 August 2014
2 October 2014Termination of appointment of Emmanuel Olaofe as a director on 6 August 2014
2 October 2014Termination of appointment of Emmanuel Olaofe as a director on 6 August 2014
29 September 2014Total exemption small company accounts made up to 31 December 2013
29 September 2014Total exemption small company accounts made up to 31 December 2013
5 March 2014Annual return made up to 13 February 2014 no member list
5 March 2014Annual return made up to 13 February 2014 no member list
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
14 February 2013Annual return made up to 13 February 2013 no member list
14 February 2013Annual return made up to 13 February 2013 no member list
27 September 2012Total exemption small company accounts made up to 31 December 2011
27 September 2012Total exemption small company accounts made up to 31 December 2011
28 March 2012Annual return made up to 13 February 2012 no member list
28 March 2012Annual return made up to 13 February 2012 no member list
23 January 2012Previous accounting period shortened from 28 February 2012 to 31 December 2011
23 January 2012Previous accounting period shortened from 28 February 2012 to 31 December 2011
28 November 2011Total exemption small company accounts made up to 28 February 2011
28 November 2011Total exemption small company accounts made up to 28 February 2011
25 March 2011Annual return made up to 13 February 2011 no member list
25 March 2011Annual return made up to 13 February 2011 no member list
16 November 2010Total exemption full accounts made up to 28 February 2010
16 November 2010Total exemption full accounts made up to 28 February 2010
25 August 2010Compulsory strike-off action has been discontinued
25 August 2010Compulsory strike-off action has been discontinued
24 August 2010Director's details changed for Mr Emmanuel Olaofe on 13 February 2010
24 August 2010Annual return made up to 13 February 2010 no member list
24 August 2010Director's details changed for Mr Emmanuel Olaofe on 13 February 2010
24 August 2010Director's details changed for Shakeel Abbas on 13 February 2010
24 August 2010Director's details changed for Simon John Rea on 13 February 2010
24 August 2010Annual return made up to 13 February 2010 no member list
24 August 2010Director's details changed for Shakeel Abbas on 13 February 2010
24 August 2010Director's details changed for Simon John Rea on 13 February 2010
15 June 2010First Gazette notice for compulsory strike-off
15 June 2010First Gazette notice for compulsory strike-off
13 April 2010Registered office address changed from 13 Gleneagle Road Streatham London SW16 6AY on 13 April 2010
13 April 2010Registered office address changed from 13 Gleneagle Road Streatham London SW16 6AY on 13 April 2010
13 February 2009Incorporation
13 February 2009Incorporation
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