76 EAST DULWICH GROVE RTM COMPANY LTD
| Status | ACTIVE |
| Company No. | 08391370 |
| Category | |
| Incorporated | 06 Feb 2013 |
| Age | 11 years, 4 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
76 EAST DULWICH GROVE RTM COMPANY LTD is an active with number 08391370. It was incorporated 11 years, 4 months, 10 days ago, on 06 February 2013. The company address is 76 East Dulwich Grove, London, SE22 8TW, England.
Company Fillings
Confirmation statement with no updates
Date: 31 Jan 2024
Action Date: 20 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-20
Documents
Accounts with accounts type dormant
Date: 29 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 01 Feb 2023
Action Date: 20 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-20
Documents
Accounts with accounts type dormant
Date: 10 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Appoint person director company with name date
Date: 09 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chaellene Davidson
Appointment date: 2022-11-01
Documents
Appoint person director company with name date
Date: 09 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-09
Officer name: Pavenjit Kaur Sindher
Documents
Confirmation statement with no updates
Date: 03 Feb 2022
Action Date: 20 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-20
Documents
Appoint person director company with name date
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lisl Felice
Appointment date: 2022-01-19
Documents
Accounts with accounts type dormant
Date: 06 Jan 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Accounts with accounts type dormant
Date: 12 Apr 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 20 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-20
Documents
Termination director company with name termination date
Date: 27 Jan 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick King
Termination date: 2020-01-17
Documents
Appoint person secretary company with name date
Date: 27 Jan 2020
Action Date: 18 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Roberto Felice
Appointment date: 2020-01-18
Documents
Confirmation statement with no updates
Date: 27 Jan 2020
Action Date: 20 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-20
Documents
Termination secretary company with name termination date
Date: 27 Jan 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-17
Officer name: Frederick King
Documents
Accounts with accounts type dormant
Date: 19 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 20 Jan 2019
Action Date: 20 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-20
Documents
Accounts with accounts type dormant
Date: 11 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-23
Documents
Change person secretary company with change date
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-12-18
Officer name: Mr Frederick Jasper James King
Documents
Accounts with accounts type dormant
Date: 22 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change person director company with change date
Date: 31 May 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Frederick King
Change date: 2017-05-31
Documents
Appoint person secretary company with name date
Date: 31 May 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-05-31
Officer name: Mr Frederick Jasper James King
Documents
Change registered office address company with date old address new address
Date: 31 May 2017
Action Date: 31 May 2017
Category: Address
Type: AD01
New address: 76 East Dulwich Grove London SE22 8TW
Change date: 2017-05-31
Old address: Windsor House 103 Whitehall Road Colchester CO2 8HA
Documents
Termination secretary company with name termination date
Date: 31 May 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Red Rock Estate & Property Management Ltd
Termination date: 2017-05-31
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 06 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-06
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frederick King
Appointment date: 2017-02-17
Documents
Termination director company with name termination date
Date: 20 Feb 2017
Action Date: 19 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Grant Bonar
Termination date: 2016-10-19
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date no member list
Date: 04 Mar 2016
Action Date: 06 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-06
Documents
Termination secretary company with name termination date
Date: 03 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-01
Officer name: Mrl Company Secretarial Services Limited
Documents
Appoint corporate secretary company with name date
Date: 03 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Red Rock Estate & Property Management Ltd
Appointment date: 2016-01-01
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date no member list
Date: 09 Mar 2015
Action Date: 06 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-06
Documents
Accounts with accounts type total exemption small
Date: 06 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Appoint corporate secretary company with name date
Date: 24 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mrl Company Secretarial Services Limited
Appointment date: 2014-10-01
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2014
Action Date: 24 Oct 2014
Category: Address
Type: AD01
New address: Windsor House 103 Whitehall Road Colchester CO2 8HA
Change date: 2014-10-24
Old address: Nant Farm Derwen Corwen Clwyd LL21 9SH
Documents
Annual return company with made up date no member list
Date: 24 Feb 2014
Action Date: 06 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-06
Documents
Change registered office address company with date old address
Date: 20 Feb 2014
Action Date: 20 Feb 2014
Category: Address
Type: AD01
Old address: 25-27 White Friars Chester CH1 1NZ United Kingdom
Change date: 2014-02-20
Documents
Appoint person director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mairi Joan Belinda Johnstone
Documents
Appoint person director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Grant Bonar
Documents
Appoint person director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roberto Felice
Documents
Termination director company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Wright
Documents
Incorporation company
Date: 06 Feb 2013
Category: Incorporation
Type: NEWINC
Documents
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