R@W MANAGEMENT LIMITED

Company Documents

DateDescription
17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 37 THE LAWNS LONDON SE3 9TD

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16/03/2016 March 2020 SPECIAL RESOLUTION TO WIND UP

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16/03/2016 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/03/2016 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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02/10/192 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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21/09/1821 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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02/08/172 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, NO UPDATES

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/08/1217 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/08/114 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/12/1024 December 2010 PREVSHO FROM 31/07/2010 TO 31/03/2010

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05/08/105 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/08/0914 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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03/07/093 July 2009 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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05/09/075 September 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/04/0712 April 2007 DIRECTOR RESIGNED

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10/08/0610 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/09/052 September 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 31 THE LAWNS BLACKHEATH LONDON SE3 9TD

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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10/03/0510 March 2005 COMPANY NAME CHANGED R@W MANAGEMENT AND PROMOTIONS LT D. CERTIFICATE ISSUED ON 10/03/05

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03/03/053 March 2005 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS; AMEND

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17/09/0417 September 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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06/01/046 January 2004 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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27/01/0327 January 2003 COMPANY NAME CHANGED R@W PROMOTIONS LTD CERTIFICATE ISSUED ON 27/01/03

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20/01/0320 January 2003 NEW DIRECTOR APPOINTED

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09/08/029 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 NEW SECRETARY APPOINTED

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31/10/0131 October 2001 NEW DIRECTOR APPOINTED

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06/08/016 August 2001 DIRECTOR RESIGNED

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06/08/016 August 2001 SECRETARY RESIGNED

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30/07/0130 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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