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READING ROOM LONDON LIMITED

Company number 04314651

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2018 DS01 Application to strike the company off the register
16 Mar 2018 TM01 Termination of appointment of Andrew John Riley as a director on 3 March 2018
23 Jan 2018 AP01 Appointment of Miss Jane Mackie as a director on 23 January 2018
17 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
10 Nov 2016 TM01 Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 9 November 2016
11 Apr 2016 AA Full accounts made up to 31 March 2015
17 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
27 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2015 MR04 Satisfaction of charge 1 in full
13 Oct 2015 TM01 Termination of appointment of Andrew Michael Larking as a director on 12 October 2015
13 Oct 2015 TM01 Termination of appointment of Simon Herbert Graeme Mearns as a director on 12 October 2015
13 Oct 2015 TM01 Termination of appointment of Patrick Charles Brandon as a director on 12 October 2015
13 Oct 2015 TM01 Termination of appointment of Polly Dewees Lygoe as a director on 12 October 2015
08 Oct 2015 TM01 Termination of appointment of David Charles Burgess as a director on 7 October 2015
08 Oct 2015 TM01 Termination of appointment of Margaret Ann Manning as a director on 7 October 2015
08 Oct 2015 TM01 Termination of appointment of Simon Mark Usher as a director on 7 October 2015
08 Oct 2015 TM02 Termination of appointment of Adam Philip David Portlock as a secretary on 7 October 2015
08 Oct 2015 AP03 Appointment of Jane Mackie as a secretary on 7 October 2015
08 Oct 2015 AP01 Appointment of Mr Andrew John Riley as a director on 7 October 2015
08 Oct 2015 AP01 Appointment of Mr Richard Graham Quinton Kellett-Clarke as a director on 7 October 2015