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RENDEZ-VOUS 54 LIMITED

Company number 09708640

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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 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2018 DS01 Application to strike the company off the register
21 Sep 2018 AA Unaudited abridged accounts made up to 31 May 2018
03 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
26 Jul 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 May 2018
06 Feb 2018 AA Unaudited abridged accounts made up to 31 July 2017
29 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
29 Jul 2017 PSC01 Notification of Helen Elizabeth Wise as a person with significant control on 6 April 2016
29 Jul 2017 PSC01 Notification of Mayo Ian Sammual Binnie as a person with significant control on 6 April 2016
09 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
29 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-29
  • GBP 2