RTA HOLDCO 7 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2415 July 2024 | Final Gazette dissolved following liquidation |
| 15/04/2415 April 2024 | Return of final meeting in a members' voluntary winding up |
| 21/01/2421 January 2024 | Register(s) moved to registered inspection location 6 st James's Square London SW1Y 4AD |
| 20/01/2420 January 2024 | Register inspection address has been changed to 6 st James's Square London SW1Y 4AD |
| 21/12/2321 December 2023 | Appointment of a voluntary liquidator |
| 21/12/2321 December 2023 | Registered office address changed from 6 st James's Square London SW1Y 4AD to 25 Farringdon Street London EC4A 4AB on 2023-12-21 |
| 21/12/2321 December 2023 | Declaration of solvency |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 03/07/233 July 2023 | Director's details changed for Richard Alan Avery on 2023-06-30 |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED ABEL MARTINS ALEXANDRE |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED JOHN PATRICK KIDDLE |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLADE |
| 08/01/188 January 2018 | DIRECTOR APPOINTED PAUL IAN HEDLEY |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN DAY |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWES |
| 12/05/1712 May 2017 | CORPORATE SECRETARY APPOINTED RIO TINTO SECRETARIAT LIMITED |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DELWIN WITTHOFT |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED RICHARD ALAN AVERY |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN |
| 23/12/1423 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE |
| 17/12/1417 December 2014 | SECRETARY APPOINTED HELEN CHRISTINE DAY |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR DELWIN GUNTHER WITTHOFT |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR JONATHAN THOMAS CHARLES SLADE |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS |
| 23/12/1323 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MARK DAMIEN ANDREWES |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK |
| 03/07/133 July 2013 | DIRECTOR APPOINTED ELEANOR BRONWEN EVANS |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS |
| 07/01/137 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012 |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE |
| 07/04/107 April 2010 | TERMINATE SEC APPOINTMENT |
| 24/12/0924 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHANE LARSEN / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009 |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009 |
| 16/02/0916 February 2009 | NC INC ALREADY ADJUSTED 26/01/09 |
| 07/02/097 February 2009 | USD NC 1/8001 26/01/2009 |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 01/06/2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LENON |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED ULF QUELLMANN |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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