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RL MCKENNA LTD

Company number 13985733

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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)
16 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2024 AD01 Registered office address changed from 16 Tenterfields, Basildon Essex SS13 1BB United Kingdom to Office H Energy House, 35 Lombard Street Lichfield WS13 6DP on 2 February 2024
30 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2024 DS01 Application to strike the company off the register
18 Sep 2023 AA Micro company accounts made up to 5 April 2023
25 Jul 2023 AA01 Previous accounting period extended from 31 March 2023 to 5 April 2023
26 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
14 Nov 2022 AD01 Registered office address changed from 69 Brompton Lane Rochester ME2 3BA United Kingdom to 16 Tenterfields, Basildon Essex SS13 1BB on 14 November 2022
26 May 2022 PSC07 Cessation of Nicole Lincoln as a person with significant control on 27 April 2022
25 May 2022 PSC01 Notification of Rowena Plandiano as a person with significant control on 27 April 2022
05 May 2022 TM01 Termination of appointment of Nicole Lincoln as a director on 27 April 2022
04 May 2022 AP01 Appointment of Mrs Rowena Plandiano as a director on 27 April 2022
25 Apr 2022 AD01 Registered office address changed from 69 Brompton Lane Rochester ME2 3BA United Kingdom to 69 Brompton Lane Rochester ME2 3BA on 25 April 2022
22 Apr 2022 AD01 Registered office address changed from 8 Barrack Lane Great Waltham Chelmsford CM3 1ES England to 69 Brompton Lane Rochester ME2 3BA on 22 April 2022
18 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted