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RI DORMANT NO.19 LIMITED

Company number 00327958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2009 DS01 Application to strike the company off the register
16 Nov 2009 SH19 Statement of capital on 16 November 2009
  • GBP 0.25
28 Oct 2009 SH20 Statement by Directors
28 Oct 2009 CAP-SS Solvency Statement dated 16/10/09
28 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel unissued shares
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Aug 2009 CERTNM Company name changed rentokil (bulk) LIMITED\certificate issued on 01/09/09
10 Jul 2009 363a Return made up to 17/06/09; full list of members
09 Jul 2009 288c Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now
29 May 2009 288c Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw
28 May 2009 287 Registered office changed on 28/05/2009 from portland house bressenden place london SW1E 5BH
07 Oct 2008 288a Director appointed alexandra laan
26 Sep 2008 AA Accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 17/06/08; full list of members
22 Nov 2007 288c Secretary's particulars changed;director's particulars changed
22 Nov 2007 288c Director's particulars changed
14 Nov 2007 287 Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF
20 Jun 2007 363a Return made up to 17/06/07; full list of members
24 May 2007 AA Accounts made up to 31 December 2006
13 Nov 2006 288c Secretary's particulars changed;director's particulars changed
13 Nov 2006 288c Director's particulars changed
03 Nov 2006 AA Accounts made up to 31 December 2005
26 Jul 2006 363a Return made up to 17/06/06; full list of members