RTT LOGISTIC SOLUTIONS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewAdministrator's progress report

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10/04/2510 April 2025 Result of meeting of creditors

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18/03/2518 March 2025 Statement of administrator's proposal

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24/01/2524 January 2025 Registered office address changed from Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham B24 9nd England to Riverside House Irwell Street Manchester M3 5EN on 2025-01-24

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22/01/2522 January 2025 Appointment of an administrator

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07/10/247 October 2024 Registered office address changed from Unit a5 Electra Park Electric Avenue Birmingham B6 7EB England to Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham B24 9nd on 2024-10-07

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29/08/2429 August 2024 Cessation of Rui Chen as a person with significant control on 2024-08-28

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with updates

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28/05/2428 May 2024 Notification of Rui Chen as a person with significant control on 2024-03-18

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with updates

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06/02/246 February 2024 Confirmation statement made on 2024-02-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/08/233 August 2023 Total exemption full accounts made up to 2022-12-31

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03/07/233 July 2023 Director's details changed for Mr Lee Chun Thomas Chong on 2023-07-03

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03/07/233 July 2023 Change of details for Mr Lee Chun Thomas Chong as a person with significant control on 2023-07-03

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16/02/2316 February 2023 Confirmation statement made on 2023-02-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Change of details for Mr Lee Chun Thomas Chong as a person with significant control on 2022-02-02

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15/03/2215 March 2022 Registered office address changed from , Electra Park Unit a5, Electra Park, Electric Avenue, Birmingham, B6 7EB, England to Unit a5 Electra Park Electric Avenue Birmingham B6 7EB on 2022-03-15

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with updates

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02/02/222 February 2022 Cessation of Qiuju Xia as a person with significant control on 2022-02-02

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02/02/222 February 2022 Cessation of Tak Ming Chu as a person with significant control on 2022-02-02

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02/02/222 February 2022 Confirmation statement made on 2021-12-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/06/1925 June 2019 Registered office address changed from , 11 Potter Close, Birmingham, B23 5YU, United Kingdom to Unit a5 Electra Park Electric Avenue Birmingham B6 7EB on 2019-06-25

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 11 POTTER CLOSE BIRMINGHAM B23 5YU UNITED KINGDOM

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24/06/1924 June 2019 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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21/12/1821 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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