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RML RAYNWORTH MARKETING LIMITED

Company number 01660451

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2016 DS01 Application to strike the company off the register
28 Sep 2016 AA01 Previous accounting period extended from 29 December 2015 to 28 June 2016
20 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
16 Sep 2015 AP01 Appointment of Mr. Giorgio Biancardi as a director on 13 August 2015
16 Sep 2015 TM01 Termination of appointment of Edna Niño as a director on 13 August 2015
22 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 175,000
19 Dec 2014 AA Total exemption small company accounts made up to 30 December 2013
29 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
21 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 175,000
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
27 Jun 2013 AP01 Appointment of Ms Edna Niño as a director
27 Jun 2013 TM01 Termination of appointment of Jon Pinoesch as a director
27 Jun 2013 TM01 Termination of appointment of Giorgio Biancardi as a director
27 Jun 2013 TM02 Termination of appointment of Cashlong Secretarial Services Ltd as a secretary
27 Jun 2013 AD01 Registered office address changed from 155/157a Clapham High Street London SW4 7SY on 27 June 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
23 Sep 2010 AA Total exemption full accounts made up to 31 December 2009