2 CANN HALL ROAD RTM COMPANY LIMITED

60 West End Avenue 60 West End Avenue, London, E10 6DZ
StatusACTIVE
Company No.06039407
Category
Incorporated02 Jan 2007
Age17 years, 5 months, 13 days
JurisdictionEngland Wales

SUMMARY

2 CANN HALL ROAD RTM COMPANY LIMITED is an active with number 06039407. It was incorporated 17 years, 5 months, 13 days ago, on 02 January 2007. The company address is 60 West End Avenue 60 West End Avenue, London, E10 6DZ.



Company Fillings

Confirmation statement with no updates

Date: 30 Dec 2023

Action Date: 29 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-29

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Accounts with accounts type dormant

Date: 21 Mar 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with no updates

Date: 15 Jan 2023

Action Date: 29 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-29

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Accounts with accounts type dormant

Date: 14 Jun 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 29 Dec 2021

Action Date: 29 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-29

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Accounts with accounts type dormant

Date: 10 Apr 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with no updates

Date: 29 Dec 2020

Action Date: 29 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-29

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Accounts with accounts type dormant

Date: 28 Apr 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 07 Jan 2020

Action Date: 29 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-29

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Accounts with accounts type dormant

Date: 11 Apr 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 03 Jan 2019

Action Date: 29 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-29

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Accounts with accounts type dormant

Date: 12 Mar 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 02 Jan 2018

Action Date: 02 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-02

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Accounts with accounts type dormant

Date: 10 Oct 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 04 Jan 2017

Action Date: 02 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-02

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Accounts with accounts type dormant

Date: 11 Feb 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date no member list

Date: 11 Jan 2016

Action Date: 02 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-02

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Accounts with accounts type dormant

Date: 06 Mar 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date no member list

Date: 22 Feb 2015

Action Date: 02 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-02

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Accounts with accounts type dormant

Date: 11 Feb 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date no member list

Date: 21 Jan 2014

Action Date: 02 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-02

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Change person director company with change date

Date: 20 Jan 2014

Action Date: 20 Jan 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Katharine Mary Hill

Change date: 2014-01-20

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Change registered office address company with date old address

Date: 20 Jan 2014

Action Date: 20 Jan 2014

Category: Address

Type: AD01

Old address: 2B Cann Hall Road London E11 3HZ

Change date: 2014-01-20

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Accounts with accounts type dormant

Date: 18 Dec 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date no member list

Date: 17 Jan 2013

Action Date: 02 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-02

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Accounts with accounts type dormant

Date: 20 Apr 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date no member list

Date: 03 Jan 2012

Action Date: 02 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-02

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Change person director company with change date

Date: 03 Jan 2012

Action Date: 03 Jan 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-01-03

Officer name: Ms Katharine Mary Hill

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Accounts with accounts type dormant

Date: 16 Sep 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date no member list

Date: 14 Jan 2011

Action Date: 02 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-02

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Accounts with accounts type dormant

Date: 04 Aug 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Appoint person secretary company with name

Date: 01 Jun 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Norma Lena Mcleod

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Termination director company with name

Date: 01 Jun 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Norma Mcleod

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Annual return company with made up date no member list

Date: 19 Mar 2010

Action Date: 02 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-02

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Move registers to sail company

Date: 18 Mar 2010

Category: Address

Type: AD03

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Change person director company with change date

Date: 18 Mar 2010

Action Date: 11 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-11

Officer name: Norma Mcleod

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Change sail address company

Date: 18 Mar 2010

Category: Address

Type: AD02

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Appoint person director company with name

Date: 18 Mar 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Katharine Mary Hill

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Accounts with accounts type dormant

Date: 05 Mar 2010

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Termination secretary company with name

Date: 17 Nov 2009

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: James Lipman

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Termination secretary company with name

Date: 17 Nov 2009

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: James Lipman

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Termination secretary company with name

Date: 17 Nov 2009

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: James Lipman

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Termination secretary company with name

Date: 17 Nov 2009

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: James Lipman

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Legacy

Date: 05 Feb 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 02/01/09

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Accounts with accounts type dormant

Date: 24 Jul 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 10 Apr 2008

Category: Annual-return

Type: 363s

Description: Annual return made up to 02/01/08

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Legacy

Date: 27 Mar 2008

Category: Officers

Type: 288b

Description: Appointment terminated director james lipman

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Legacy

Date: 09 May 2007

Category: Address

Type: 287

Description: Registered office changed on 09/05/07 from: office 10E, hounslow hall estate newton longville buckinghamshire MK17 0BU

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Legacy

Date: 09 May 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 09 May 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Apr 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Apr 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 20 Apr 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Apr 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Apr 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Apr 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 02 Jan 2007

Category: Incorporation

Type: NEWINC

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