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RAINEY KELLY CAMPBELL ROALFE LIMITED

Company number 02843696

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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 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Sep 2022	TM01	Termination of appointment of Mark Christopher Roalfe as a director on 20 September 2022	View PDF Termination of appointment of Mark Christopher Roalfe as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2022	CH01	Director's details changed for Mark Christopher Roalfe on 5 September 2022	View PDF Director's details changed for Mark Christopher Roalfe on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CH03	Secretary's details changed for Helina Mazur on 5 September 2022	View PDF Secretary's details changed for Helina Mazur on 5 September 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	SH19	Statement of capital on 23 May 2022 GBP 0.693249	View PDF Statement of capital on 23 May 2022 GBP 0.693249 - link opens in a new window - 5 pages (5 pages)
23 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 May 2022	CAP-SS	Solvency Statement dated 20/05/22	View PDF Solvency Statement dated 20/05/22 - link opens in a new window - 1 page (1 page)
23 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Nominal value reduction 20/05/2022	View PDF Resolutions RES13 ‐ Nominal value reduction 20/05/2022 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AD01	Registered office address changed from The Met Building 24 Percy Street London W1T 2BS United Kingdom to Sea Containers 18 Upper Ground London SE1 9PD on 15 November 2021	View PDF Registered office address changed from The Met Building 24 Percy Street London W1T 2BS United Kingdom to Sea Containers 18 Upper Ground London SE1 9PD on 15 November 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2021	PSC05	Change of details for Wpp Brands Developments Holdings (Uk) Ltd as a person with significant control on 26 January 2021	View PDF Change of details for Wpp Brands Developments Holdings (Uk) Ltd as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AD01	Registered office address changed from Greater London House Hampstead Road London NW1 7QP to The Met Building 24 Percy Street London W1T 2BS on 19 November 2019	View PDF Registered office address changed from Greater London House Hampstead Road London NW1 7QP to The Met Building 24 Percy Street London W1T 2BS on 19 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	PSC05	Change of details for Young & Rubicam Developments (Holdings) Ltd as a person with significant control on 5 November 2018	View PDF Change of details for Young & Rubicam Developments (Holdings) Ltd as a person with significant control on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
13 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)

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