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ROYALCAP (UK) LIMITED

Company number 06337724

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2015 DS01 Application to strike the company off the register
09 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
29 Aug 2014 CH01 Director's details changed for Yale Mitchell Fergang on 8 August 2014
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
10 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
06 Sep 2011 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011
06 Sep 2011 CH01 Director's details changed for Robert Wolfe Medway on 8 August 2011
06 Sep 2011 CH01 Director's details changed for Yale Mitchell Fergang on 8 August 2011
01 Sep 2011 AD01 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 September 2011
09 May 2011 AA Total exemption full accounts made up to 31 December 2010
14 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
17 Sep 2009 363a Return made up to 08/08/09; full list of members
17 Sep 2009 288c Director's change of particulars / yale fergang / 01/01/2009
09 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
19 Aug 2008 363a Return made up to 08/08/08; full list of members
28 Feb 2008 288b Appointment terminated secretary cargil management services LIMITED
28 Feb 2008 287 Registered office changed on 28/02/2008 from, 27/28 eastcastle street, london, W1W 8DH
28 Feb 2008 288a Secretary appointed throgmorton secretaries LLP