RCL1 LIMITED

Company Documents

DateDescription
26/03/2426 March 2024 Final Gazette dissolved via voluntary strike-off

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26/03/2426 March 2024 Final Gazette dissolved via voluntary strike-off

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09/01/249 January 2024 First Gazette notice for voluntary strike-off

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09/01/249 January 2024 First Gazette notice for voluntary strike-off

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29/12/2329 December 2023 Application to strike the company off the register

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22/03/2322 March 2023 Confirmation statement made on 2023-03-06 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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04/01/224 January 2022 Total exemption full accounts made up to 2021-03-31

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30/06/2130 June 2021 Director's details changed for Mr Mark Supperstone on 2017-08-01

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25/06/2125 June 2021 Change of details for Resolve Invest Limited as a person with significant control on 2017-08-30

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25/06/2125 June 2021 Director's details changed for Mr Cameron Gunn on 2019-07-30

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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02/01/202 January 2020 31/03/19 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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08/01/198 January 2019 31/03/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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06/12/176 December 2017 CURRSHO FROM 31/08/2018 TO 31/03/2018

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29/09/1729 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108932540001

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 22 22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU UNITED KINGDOM

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 48 WARWICK STREET LONDON W1B 5NL UNITED KINGDOM

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01/08/171 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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