41 PRIORY ROAD RTM COMPANY LIMITED

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DateDescription
26/04/2226 April 2022 Final Gazette dissolved via compulsory strike-off

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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11/10/2111 October 2021 Micro company accounts made up to 2020-11-30

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11/10/2111 October 2021 Termination of appointment of Pauline Jennifer Davis as a director on 2021-10-08

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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06/01/216 January 2021 REGISTERED OFFICE CHANGED ON 06/01/2021 FROM UNIT 1 PARSONAGE BUSINESS CENTRE CHURCH STREET TICEHURST WADHURST TN5 7DL ENGLAND

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06/01/216 January 2021 APPOINTMENT TERMINATED, SECRETARY RTMF SERVICES LIMITED

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06/01/216 January 2021 Registered office address changed from , Unit 1 Parsonage Business Centre, Church Street Ticehurst, Wadhurst, TN5 7DL, England to Sovereign House Albert Place London N3 1QB on 2021-01-06

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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02/05/192 May 2019 COMPANY NAME CHANGED MJ COSGROVE PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 02/05/19

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02/05/192 May 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/10/1811 October 2018 COMPANY NAME CHANGED 41 PRIORY ROAD RTM COMPANY LTD CERTIFICATE ISSUED ON 11/10/18

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11/10/1811 October 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/10/1712 October 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RTMF SERVICES LIMITED / 10/10/2017

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM UNIT C ARUN HOUSE THE OFFICE VILLAGE RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL ENGLAND

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12/10/1712 October 2017 Registered office address changed from , Unit C Arun House the Office Village, River Way, Uckfield, East Sussex, TN22 1SL, England to Sovereign House Albert Place London N3 1QB on 2017-10-12

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09/08/179 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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05/11/165 November 2016 DISS40 (DISS40(SOAD))

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04/11/164 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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01/11/161 November 2016 FIRST GAZETTE

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM SUITE D EDEN HOUSE THE OFFICE VILLAGE RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL

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11/12/1511 December 2015 Registered office address changed from , Suite D Eden House the Office Village, River Way, Uckfield, East Sussex, TN22 1SL to Sovereign House Albert Place London N3 1QB on 2015-12-11

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08/12/158 December 2015 18/11/15 NO MEMBER LIST

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/08/1518 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 18/11/14 NO MEMBER LIST

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01/09/141 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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13/12/1313 December 2013 Registered office address changed from , C/O Rtmf Services Limited, Suite D Eden House the Office Village, River Way, Uckfield, East Sussex, TN22 1SL, United Kingdom on 2013-12-13

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13/12/1313 December 2013 18/11/13 NO MEMBER LIST

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13/12/1313 December 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM C/O RTMF SERVICES LIMITED SUITE D EDEN HOUSE THE OFFICE VILLAGE, RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL UNITED KINGDOM

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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06/12/126 December 2012 Registered office address changed from , C/O Rtmf Secretarial, Eden House River Way, Uckfield, East Sussex, TN22 1SL, United Kingdom on 2012-12-06

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06/12/126 December 2012 18/11/12 NO MEMBER LIST

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06/12/126 December 2012 APPOINTMENT TERMINATED, SECRETARY THE RIGHT TO MANAGE FEDERATION LIMITED

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06/12/126 December 2012 CORPORATE SECRETARY APPOINTED RTMF SERVICES LIMITED

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM C/O RTMF SECRETARIAL EDEN HOUSE RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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08/12/118 December 2011 18/11/11 NO MEMBER LIST

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29/11/1129 November 2011 Registered office address changed from , C/O Rtmf Secretarial, Calverley House 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, United Kingdom on 2011-11-29

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29/11/1129 November 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM C/O RTMF SECRETARIAL CALVERLEY HOUSE 55 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2TU UNITED KINGDOM

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29/11/1129 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE RIGHT TO MANAGE FEDERATION LIMITED / 29/11/2011

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 1 BARONS COURT ROAD LONDON W14 9DP ENGLAND

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09/06/119 June 2011 CORPORATE SECRETARY APPOINTED THE RIGHT TO MANAGE FEDERATION LIMITED

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09/06/119 June 2011 Registered office address changed from , 1 Barons Court Road, London, W14 9DP, England on 2011-06-09

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14/12/1014 December 2010 DIRECTOR APPOINTED MR ELI LEE ZEKARIA

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18/11/1018 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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