RKL CONSULTING LIMITED
Status | DISSOLVED |
Company No. | 06124346 |
Category | Private Limited Company |
Incorporated | 22 Feb 2007 |
Age | 17 years, 3 months, 23 days |
Jurisdiction | England Wales |
Dissolution | 30 Nov 2021 |
Years | 2 years, 6 months, 17 days |
SUMMARY
RKL CONSULTING LIMITED is an dissolved private limited company with number 06124346. It was incorporated 17 years, 3 months, 23 days ago, on 22 February 2007 and it was dissolved 2 years, 6 months, 17 days ago, on 30 November 2021. The company address is 175 Amyand Park Road, Twickenham, TW1 3HN, Middlesex.
Company Fillings
Gazette dissolved voluntary
Date: 30 Nov 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Aug 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-27
Documents
Accounts with accounts type micro entity
Date: 20 May 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 15 Feb 2020
Action Date: 15 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-15
Documents
Accounts with accounts type micro entity
Date: 23 Apr 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 16 Feb 2019
Action Date: 15 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-15
Documents
Accounts with accounts type micro entity
Date: 04 Apr 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 16 Feb 2018
Action Date: 15 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-15
Documents
Accounts with accounts type micro entity
Date: 09 May 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 15 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-15
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2016
Action Date: 15 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-15
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2015
Action Date: 15 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-15
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2014
Action Date: 15 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-15
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2013
Action Date: 15 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-15
Documents
Change person secretary company with change date
Date: 18 Feb 2013
Action Date: 15 Feb 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-02-15
Officer name: Mrs Helen Louise Lenman
Documents
Change person secretary company with change date
Date: 15 Feb 2013
Action Date: 15 Feb 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Helen Louise Markwick
Change date: 2013-02-15
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2012
Action Date: 22 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-22
Documents
Change sail address company with old address
Date: 25 Feb 2012
Category: Address
Type: AD02
Old address: 43 Richmond Road Twickenham Middlesex TW1 3AW United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 26 Oct 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Change registered office address company with date old address
Date: 23 Jun 2011
Action Date: 23 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-23
Old address: 43 Richmond Road Twickenham Middlesex TW1 3AW England
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2011
Action Date: 22 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-22
Documents
Change person secretary company with change date
Date: 09 Mar 2011
Action Date: 09 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Helen Louise Markwick
Change date: 2011-03-09
Documents
Change sail address company with old address
Date: 09 Mar 2011
Category: Address
Type: AD02
Old address: 24 Kings Road Twickenham Middlesex TW1 2QS United Kingdom
Documents
Change registered office address company with date old address
Date: 21 Nov 2010
Action Date: 21 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-21
Old address: 24 Kings Road Twickenham Middlesex TW1 2QS United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 17 May 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2010
Action Date: 22 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-22
Documents
Change person director company with change date
Date: 01 Nov 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roderick Lenman
Change date: 2009-10-31
Documents
Change person secretary company with change date
Date: 01 Nov 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-31
Officer name: Ms Helen Markwick
Documents
Change person secretary company with change date
Date: 01 Nov 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Helen Markwick
Change date: 2009-10-31
Documents
Change person secretary company with change date
Date: 01 Nov 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Helen Markwick
Change date: 2009-10-31
Documents
Change person secretary company with change date
Date: 31 Oct 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-31
Officer name: Ms Helen Marwick
Documents
Change person director company with change date
Date: 31 Oct 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-31
Officer name: Mr Roderick Lenman
Documents
Change person director company with change date
Date: 31 Oct 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-31
Officer name: Mr Roderick Lenman
Documents
Change person director company with change date
Date: 31 Oct 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-31
Officer name: Mr Roderick Lenman
Documents
Change person director company with change date
Date: 31 Oct 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roderick Lenman
Change date: 2009-10-31
Documents
Change person director company with change date
Date: 31 Oct 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-31
Officer name: Mr Roderick Lenman
Documents
Change person secretary company with change date
Date: 31 Oct 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-31
Officer name: Ms Helen Marwick
Documents
Change person director company with change date
Date: 31 Oct 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roderick Lenman
Change date: 2009-10-31
Documents
Change person secretary company with change date
Date: 31 Oct 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-31
Officer name: Ms Helen Marwick
Documents
Change registered office address company with date old address
Date: 26 Oct 2009
Action Date: 26 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-26
Old address: 34a Sidney Road Twickenham Middlesex TW1 1JR
Documents
Change person secretary company with change date
Date: 26 Oct 2009
Action Date: 25 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-25
Officer name: Helen Marwick
Documents
Change person director company with change date
Date: 26 Oct 2009
Action Date: 25 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roderick Lenman
Change date: 2009-10-25
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 06 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/09; full list of members
Documents
Legacy
Date: 29 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/08; full list of members
Documents
Legacy
Date: 29 Jul 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / helen marwick / 17/08/2007
Documents
Legacy
Date: 29 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / roderick lenman / 17/08/2007
Documents
Accounts with accounts type total exemption small
Date: 22 May 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 28 Aug 2007
Category: Address
Type: 287
Description: Registered office changed on 28/08/07 from: flat 4A 318 richmond road east twickenham london TW1 2PD
Documents
Legacy
Date: 28 Aug 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 09 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 09/03/07 from: stilwell gray 14 - 30 city business centre hyde street, winchester hants SO23 7TA
Documents
Legacy
Date: 03 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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