RAD BUSINESS TRANSFORMATION CONSULTANTS LTD

Littlehaven House Littlehaven House, Horsham, RH12 4HT, West Sussex
StatusDISSOLVED
Company No.04135788
CategoryPrivate Limited Company
Incorporated04 Jan 2001
Age23 years, 5 months, 14 days
JurisdictionEngland Wales
Dissolution16 Mar 2021
Years3 years, 3 months, 2 days

SUMMARY

RAD BUSINESS TRANSFORMATION CONSULTANTS LTD is an dissolved private limited company with number 04135788. It was incorporated 23 years, 5 months, 14 days ago, on 04 January 2001 and it was dissolved 3 years, 3 months, 2 days ago, on 16 March 2021. The company address is Littlehaven House Littlehaven House, Horsham, RH12 4HT, West Sussex.



Company Fillings

Gazette dissolved voluntary

Date: 16 Mar 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 24 Nov 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 17 Nov 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 13 Oct 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Change account reference date company previous extended

Date: 03 Apr 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA01

Made up date: 2020-02-28

New date: 2020-03-31

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Confirmation statement with no updates

Date: 03 Mar 2020

Action Date: 18 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-18

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Accounts with accounts type micro entity

Date: 18 Mar 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 31 Jan 2019

Action Date: 18 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-18

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Accounts with accounts type micro entity

Date: 28 Jun 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 15 Feb 2018

Action Date: 18 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-18

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Accounts with accounts type micro entity

Date: 10 May 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 28 Feb 2017

Action Date: 18 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-18

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Resolution

Date: 02 Feb 2017

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change person director company with change date

Date: 12 Sep 2016

Action Date: 07 Sep 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Roslyn Andrea Downing

Change date: 2016-09-07

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Accounts with accounts type total exemption small

Date: 08 Sep 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Annual return company with made up date full list shareholders

Date: 04 Feb 2016

Action Date: 18 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-18

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Accounts with accounts type total exemption small

Date: 14 May 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 24 Feb 2015

Action Date: 18 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-18

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Change person director company with change date

Date: 24 Feb 2015

Action Date: 01 Jan 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Roslyn Andrea Downing

Change date: 2015-01-01

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Termination director company with name

Date: 26 Jun 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Louise Barron

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Accounts with accounts type total exemption full

Date: 12 Jun 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 03 Feb 2014

Action Date: 18 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-18

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Accounts with accounts type total exemption full

Date: 16 Oct 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 14 Feb 2013

Action Date: 18 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-18

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Appoint person director company with name

Date: 03 Dec 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Louise Sara Barron

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Certificate change of name company

Date: 03 Dec 2012

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed ros downing public policy and public law consultants LIMITED\certificate issued on 03/12/12

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Capital allotment shares

Date: 30 Nov 2012

Action Date: 01 Mar 2012

Category: Capital

Type: SH01

Date: 2012-03-01

Capital : 100 GBP

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Change registered office address company with date old address

Date: 27 Nov 2012

Action Date: 27 Nov 2012

Category: Address

Type: AD01

Change date: 2012-11-27

Old address: Top Floor Flat 50 Fairlawn Grove London Chiswick W4 5EH

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Accounts with accounts type total exemption small

Date: 09 Nov 2012

Action Date: 28 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-28

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Annual return company with made up date full list shareholders

Date: 03 Feb 2012

Action Date: 18 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-18

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Accounts with accounts type total exemption small

Date: 30 Nov 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 28 Jan 2011

Action Date: 18 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-18

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Accounts with accounts type total exemption full

Date: 19 Jul 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 01 May 2010

Action Date: 18 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-18

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Change person director company with change date

Date: 01 May 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Roslyn Andrea Downing

Change date: 2009-10-01

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Change registered office address company with date old address

Date: 11 Feb 2010

Action Date: 11 Feb 2010

Category: Address

Type: AD01

Change date: 2010-02-11

Old address: Castlewood House 77-91 New Oxford Street London WC1A 1DG

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Termination secretary company with name

Date: 23 Oct 2009

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: 1St Contact Secretaries Limited

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Accounts with accounts type total exemption full

Date: 23 Mar 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 20 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/09; full list of members

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Legacy

Date: 20 Mar 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / roslyn downing / 20/03/2009

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Legacy

Date: 28 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/08; full list of members

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Accounts with accounts type total exemption full

Date: 11 Apr 2008

Action Date: 28 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-28

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Legacy

Date: 04 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/07; full list of members

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Legacy

Date: 04 Dec 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption full

Date: 29 Mar 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 08 Jan 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 19 Dec 2006

Category: Address

Type: 287

Description: Registered office changed on 19/12/06 from: flat 2 59 gray's inn road, bloomsbury, london, WC1X 8TL

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Legacy

Date: 12 Apr 2006

Category: Address

Type: 287

Description: Registered office changed on 12/04/06 from: castlewood house, 77-91 new oxford street, london, WC1A 1DG

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Legacy

Date: 12 Apr 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type total exemption full

Date: 29 Mar 2006

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 30 Jan 2006

Category: Address

Type: 287

Description: Registered office changed on 30/01/06 from: 3RD floor abford house, 15 wilton road, london, SW1V 1LT

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Legacy

Date: 18 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/06; full list of members

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Accounts with accounts type total exemption full

Date: 02 Jul 2005

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 22 Mar 2005

Category: Annual-return

Type: 363a

Description: Return made up to 31/01/05; full list of members

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Legacy

Date: 02 Feb 2005

Category: Address

Type: 287

Description: Registered office changed on 02/02/05 from: 6TH floor abford house, 15 wilton road, london, SW1V 1LT

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Accounts with accounts type total exemption full

Date: 16 Mar 2004

Action Date: 29 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-29

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Legacy

Date: 10 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/01/04; full list of members

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Legacy

Date: 04 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 04/01/03; full list of members

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Accounts with accounts type total exemption full

Date: 08 Apr 2003

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 29 Nov 2002

Category: Address

Type: 287

Description: Registered office changed on 29/11/02 from: 1ST contact, clydesdale bank house, 33 regent street, london SW1Y 4ZT

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Accounts with accounts type total exemption full

Date: 05 Apr 2002

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Legacy

Date: 14 Mar 2002

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/01/02 to 28/02/02

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Legacy

Date: 14 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 04/01/02; full list of members

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Legacy

Date: 10 Apr 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Mar 2001

Category: Address

Type: 287

Description: Registered office changed on 26/03/01 from: clydesdale bank house, 33 regent street, piccadilly, london SW1Y 4ZT

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Legacy

Date: 26 Mar 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Mar 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Mar 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 04 Jan 2001

Category: Incorporation

Type: NEWINC

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