RD PAYMENTS LIMITED
Company Documents
Date | Description |
---|---|
20/06/2320 June 2023 | Final Gazette dissolved following liquidation |
20/06/2320 June 2023 | Final Gazette dissolved following liquidation |
20/03/2320 March 2023 | Return of final meeting in a members' voluntary winding up |
18/02/2318 February 2023 | Liquidators' statement of receipts and payments to 2022-12-06 |
06/02/236 February 2023 | Director's details changed for Mr Luke James Roald Kelly on 2022-01-01 |
06/02/236 February 2023 | Confirmation statement made on 2022-12-02 with updates |
06/02/236 February 2023 | Change of details for Ms Ophelia Dahl as a person with significant control on 2022-01-01 |
06/02/236 February 2023 | Director's details changed for Mr Luke James Roald Kelly on 2022-06-12 |
06/02/236 February 2023 | Director's details changed for Mrs Claire Frances Wright on 2022-01-01 |
05/01/225 January 2022 | Resolutions |
05/01/225 January 2022 | Resolutions |
05/01/225 January 2022 | Registered office address changed from 5 Berkeley Mews London W1H 7PB United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2022-01-05 |
05/01/225 January 2022 | Declaration of solvency |
05/01/225 January 2022 | Appointment of a voluntary liquidator |
02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
02/12/212 December 2021 | Group of companies' accounts made up to 2020-12-31 |
01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM THE ROALD DAHL LITERARY ESTATE 5 BERKELEY MEWS LONDON W1H 7BP UNITED KINGDOM |
21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
21/12/1721 December 2017 | DIRECTOR APPOINTED MRS CLAIRE FRANCES WRIGHT |
21/12/1721 December 2017 | CESSATION OF CRUNCHEM CO LIMITED AS A PSC |
21/12/1721 December 2017 | NOTIFICATION OF PSC STATEMENT ON 08/12/2017 |
21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
08/12/178 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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