46 NEWLANDS PARK RTM LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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17/02/2517 February 2025 Application to strike the company off the register

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05/02/255 February 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/01/2529 January 2025 Termination of appointment of Ceri Lise Gregory as a director on 2025-01-29

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29/01/2529 January 2025 Termination of appointment of Rachel Turner as a director on 2025-01-29

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29/01/2529 January 2025 Confirmation statement made on 2025-01-05 with no updates

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17/07/2417 July 2024 Accounts for a dormant company made up to 2024-01-31

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08/02/248 February 2024 Confirmation statement made on 2024-01-05 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-05 with no updates

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26/09/2226 September 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with no updates

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05/07/215 July 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 46 NEWLANDS PARK SYDENHAM LONDON SE26 5NE UNITED KINGDOM

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAMS

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28/02/2028 February 2020 DIRECTOR APPOINTED MS CERI GREGORY

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/01/2026 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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12/10/1812 October 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM FLAT 2 46 NEWLANDS PARK SYDENHAM SE26 5NE UNITED KINGDOM

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11/10/1811 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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20/09/1720 September 2017 DIRECTOR APPOINTED MR JAMES ROBERT TYRRELL

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10/07/1710 July 2017 DIRECTOR APPOINTED MISS SHUN YAN POON

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13/01/1713 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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