RDL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 14/12/2214 December 2022 | Application to strike the company off the register |
| 27/10/2227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/01/2228 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 25/01/2225 January 2022 | Registered office address changed from Centennium House Lower Thames Street London EC3R 6DL England to Centennium House 100 Lower Thames Street 3rd Floor London EC3R 6DL on 2022-01-25 |
| 24/01/2224 January 2022 | Registered office address changed from 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to Centennium House Lower Thames Street London EC3R 6DL on 2022-01-24 |
| 12/12/2112 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/01/215 January 2021 | DIRECTOR APPOINTED MR STUART ROBIN GOLDUP |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 20/10/2020 October 2020 | REGISTERED OFFICE CHANGED ON 20/10/2020 FROM 13-15 MOORGATE LONDON EC2R 6AD ENGLAND |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARDNER |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES GARDNER |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM R D L HOUSE 1 CHERTSEY ROAD WOKING SURREY GU21 5AD |
| 03/03/163 March 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 21/10/1321 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR STUART GLYNN BRITTON |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE OSTROWSKI |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: MERDIAN HOUSE 1 CHERTSEY ROAD WOKING SURREY GU21 5AB |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
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