25A MARLBOROUGH ROAD RTM COMPANY LTD
Status | DISSOLVED |
Company No. | 11772952 |
Category | |
Incorporated | 17 Jan 2019 |
Age | 5 years, 4 months, 29 days |
Jurisdiction | England Wales |
Dissolution | 20 Jun 2023 |
Years | 11 months, 25 days |
SUMMARY
25A MARLBOROUGH ROAD RTM COMPANY LTD is an dissolved with number 11772952. It was incorporated 5 years, 4 months, 29 days ago, on 17 January 2019 and it was dissolved 11 months, 25 days ago, on 20 June 2023. The company address is 25a Marlborough Road Pilgrims Hatch, Brentwood, CM15 9LN, Essex, England.
Company Fillings
Gazette dissolved voluntary
Date: 20 Jun 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 27 Mar 2023
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carel N/a Denier Van Der Merwe
Termination date: 2023-02-03
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2022
Action Date: 16 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-16
Documents
Change to a person with significant control
Date: 06 Dec 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Liam George N/a Mcallister
Change date: 2021-01-01
Documents
Change to a person with significant control
Date: 06 Dec 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-01
Psc name: Ingrid N/a Cleminson
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 26 Feb 2021
Action Date: 16 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-16
Documents
Change to a person with significant control
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-26
Psc name: Carel N/a Denier Van Der Merwe
Documents
Accounts with accounts type dormant
Date: 29 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 23 Feb 2020
Action Date: 16 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-16
Documents
Notification of a person with significant control
Date: 23 Feb 2020
Action Date: 16 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-16
Psc name: Liam George Mcallister
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Address
Type: AD01
New address: 25a Marlborough Road Pilgrims Hatch Brentwood Essex CM15 9LN
Change date: 2019-03-01
Old address: Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England
Documents
Termination director company with name termination date
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rtm Secretarial Ltd
Termination date: 2019-03-01
Documents
Termination director company with name termination date
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rtm Nominee Directors Ltd
Termination date: 2019-03-01
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