OLD ABERDEEN WHARF RTM COMPANY LIMITED

Company number 05196396

Date	Type	Description	View / Download
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2021	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2021	AP01	Appointment of Mr Lee Anthony Harle as a director on 30 July 2021	(2 pages)
30 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
24 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
21 Apr 2021	AP04	Appointment of Ringley Limited as a secretary on 31 January 2021	(2 pages)
21 Apr 2021	AD01	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 349 Royal College Street London NW1 9QS on 21 April 2021	(1 page)
22 Jan 2021	TM02	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 21 January 2021	(1 page)
22 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
19 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
21 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
08 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
07 Sep 2017	TM01	Termination of appointment of Christopher Mark Swinbank as a director on 6 September 2017	(1 page)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
20 Jul 2017	CH04	Secretary's details changed for Warwick Estates Property Management Ltd on 11 May 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
11 May 2017	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 May 2017	(1 page)
20 Feb 2017	AP01	Appointment of Mr Christopher Mark Swinbank as a director on 12 January 2017	(2 pages)
18 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 15 June 2016 no member list	(3 pages)
15 Jun 2016	AP04	Appointment of Warwick Estates Property Management Ltd as a secretary on 1 January 2016	(2 pages)
15 Jun 2016	TM02	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016	(1 page)