RENDEZVOUS LTD
Company number 05190877 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 29 Jun 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 26 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 22 Oct 2019 | FIRST GAZETTE | View document |
| 8 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Sep 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM CANTERBURY INNOVATION CENTRE (SAG) UNIVERSITY ROAD CANTERBURY KENT CT2 7FG ENGLAND | View document |
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM LOMBARD HOUSE CCS 12/17 UPPER BRIDGE STREET CANTERBURY KENT CT1 2NF ENGLAND | View document |
| 15 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Nov 2017 | DISS40 (DISS40(SOAD)) | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 17 Oct 2017 | FIRST GAZETTE | View document |
| 27 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 6 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 Jan 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, C/O DEPT CCS, LOMBARD HOUSE 12/17 UPPER BRIDGE STREET, CANTERBURY, KENT, CT1 2NF | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Oct 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LTD / 13/09/2015 | View document |
| 21 Oct 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 21 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GRAHAM AVERY / 13/09/2015 | View document |
| 26 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Dec 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM, 1 SAXON COURT, HADLOW DOWN, EAST SUSSEX, TN22 4DT | View document |
| 22 Oct 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 13 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Nov 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 10 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Oct 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 17 Oct 2012 | CORPORATE SECRETARY APPOINTED STRATEGIC SECRETARIES LTD | View document |
| 5 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Jan 2012 | PREVSHO FROM 31/07/2012 TO 31/12/2011 | View document |
| 7 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 14 Sep 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 22 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY STRATEGIC SECRETARIES LIMITED | View document |
| 22 Aug 2011 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 26 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 10 May 2011 | FIRST GAZETTE | View document |
| 18 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 25 Nov 2009 | DISS40 (DISS40(SOAD)) | View document |
| 24 Nov 2009 | Annual return made up to 27 July 2009 with full list of shareholders | View document |
| 24 Nov 2009 | FIRST GAZETTE | View document |
| 4 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 1 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 12 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | £ NC 100/100000 31/05/05 | View document |
| 9 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 2004 | SECRETARY RESIGNED | View document |
| 29 Jul 2004 | DIRECTOR RESIGNED | View document |
| 27 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |