THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD
| Status | DISSOLVED |
| Company No. | 04840016 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2003 |
| Age | 20 years, 9 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Jul 2021 |
| Years | 2 years, 9 months, 22 days |
SUMMARY
THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD is an dissolved private limited company with number 04840016. It was incorporated 20 years, 9 months, 28 days ago, on 21 July 2003 and it was dissolved 2 years, 9 months, 22 days ago, on 27 July 2021. The company address is 12 Marshbarns, Bishop's Stortford, CM23 2QN, Hertfordshire.
Company Fillings
Gazette dissolved voluntary
Date: 27 Jul 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 May 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2020
Action Date: 02 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-02
Documents
Confirmation statement with no updates
Date: 02 Aug 2020
Action Date: 21 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-21
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2019
Action Date: 21 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-21
Documents
Accounts with accounts type micro entity
Date: 20 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2018
Action Date: 21 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-21
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2017
Action Date: 21 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-21
Documents
Accounts with accounts type total exemption small
Date: 25 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 21 Jul 2016
Action Date: 21 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-21
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2015
Action Date: 21 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-21
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2014
Action Date: 21 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-21
Documents
Termination secretary company with name termination date
Date: 02 Oct 2014
Action Date: 27 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-27
Officer name: Tracy Harvey-Bussell
Documents
Appoint person secretary company with name date
Date: 28 Sep 2014
Action Date: 28 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Rodgers
Appointment date: 2014-09-28
Documents
Termination secretary company with name termination date
Date: 28 Sep 2014
Action Date: 27 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tracy Harvey-Bussell
Termination date: 2014-09-27
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2014
Action Date: 23 Sep 2014
Category: Address
Type: AD01
Old address: C/O Baroness Harvey-Bussell 43 St James Heights Paradise Walk Bexhill-on-Sea East Sussex TN40 2LG United Kingdom
Change date: 2014-09-23
New address: 12 Marshbarns Bishop's Stortford Hertfordshire CM23 2QN
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2013
Action Date: 21 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-21
Documents
Change person secretary company with change date
Date: 29 Jul 2013
Action Date: 20 Dec 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-12-20
Officer name: Baroness Tracy Harvey-Bussell
Documents
Change person director company with change date
Date: 26 Jul 2013
Action Date: 26 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Edwin Rodgers
Change date: 2013-07-26
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2013
Action Date: 16 Jan 2013
Category: Address
Type: AD01
Old address: , 3 Clarence House, 3 St. Clements Place, St. Leonards-on-Sea, East Sussex, TN38 0DT
New address: C/O Baroness Harvey-Bussell 43 St James Heights Paradise Walk Bexhill-on-Sea East Sussex TN40 2LG
Change date: 2013-01-16
Documents
Accounts amended with made up date
Date: 28 Nov 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AAMD
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2012
Action Date: 21 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-21
Documents
Accounts with accounts type total exemption full
Date: 10 May 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2012
Action Date: 11 Apr 2012
Category: Address
Type: AD01
Old address: , Unit 3 Folkestone Enterprise, Centre Shearway Business Park, Folkestone Kent, CT19 4RH
New address: C/O Baroness Harvey-Bussell 43 St James Heights Paradise Walk Bexhill-on-Sea East Sussex TN40 2LG
Change date: 2012-04-11
Documents
Appoint person secretary company with name
Date: 11 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Baroness Tracy Harvey-Bussell
Documents
Change person director company with change date
Date: 11 Apr 2012
Action Date: 28 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Edwin Rodgers
Change date: 2012-03-28
Documents
Termination secretary company with name
Date: 11 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tax-Mot & Co
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2012
Action Date: 21 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-21
Documents
Administrative restoration company
Date: 11 Apr 2012
Category: Restoration
Type: RT01
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Gazette filings brought up to date
Date: 04 Sep 2010
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2010
Action Date: 21 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-21
Documents
Dissolved compulsory strike off suspended
Date: 18 Aug 2010
Category: Dissolution
Type: DISS16(SOAS)
Documents
Legacy
Date: 05 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/07/09; full list of members
Documents
Legacy
Date: 05 Aug 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / tax-mot LIMITED / 01/06/2009
Documents
Legacy
Date: 05 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 05/08/2009 from, unit 32C folkestone enterprise, centre shearway business park, folkestone kent, CT19 4RH
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 08 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/07/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 25 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 21/07/07; no change of members
Documents
Legacy
Date: 08 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 21/07/06; full list of members
Documents
Legacy
Date: 06 Dec 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 06 Dec 2006
Category: Address
Type: 287
Description: Registered office changed on 06/12/06 from: 34 watermill lane, benged, hertfordshire SG14 3LB
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2006
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 08 Sep 2006
Category: Address
Type: 287
Description: Registered office changed on 08/09/06 from: 6 sele road, hertford, hertfordshire, SG14 1NG
Documents
Legacy
Date: 29 Aug 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Aug 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 29/08/06 from: webster house, jesmond street, folkestone, kent CT19 5QW
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 23 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 21/07/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2004
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 15 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 21/07/04; full list of members
Documents
Legacy
Date: 09 Sep 2003
Category: Address
Type: 287
Description: Registered office changed on 09/09/03 from: 6 sele road, hertford, hertfordshire, SG14 1NG
Documents
Legacy
Date: 09 Sep 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Sep 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jul 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Jul 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Jul 2003
Category: Address
Type: 287
Description: Registered office changed on 22/07/03 from: marquess court, 69 southampton row, london, WC1B 4ET
Documents
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