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RARE METAL TRADING AND RESTORATION PLC

Company number 10011917

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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)
06 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-28
17 May 2023 AD01 Registered office address changed from Twon Wall House Balkerne Hill Colchester Essex CO3 3AD to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 May 2023
17 May 2023 AD01 Registered office address changed from 4th Floor, 80 Hammersmith Road London W14 8UD United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 May 2023
17 May 2023 600 Appointment of a voluntary liquidator
17 May 2023 LIQ01 Declaration of solvency
27 Sep 2022 AA Full accounts made up to 31 March 2022
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
03 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
17 Sep 2021 AA Full accounts made up to 31 March 2021
19 May 2021 AP01 Appointment of Miss Bridget Catherine Hallahane as a director on 1 April 2021
04 May 2021 TM01 Termination of appointment of Christopher Chris Villiers as a director on 1 April 2021
16 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
23 Sep 2020 AA Full accounts made up to 31 March 2020
12 May 2020 RP04CS01 Second filing of Confirmation Statement dated 17/02/2019
12 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 17/02/2018
03 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with updates
07 Oct 2019 AA Full accounts made up to 31 March 2019
21 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 12/05/2020
26 Sep 2018 AA Full accounts made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 12/03/2020.
09 Mar 2018 PSC08 Notification of a person with significant control statement
15 Feb 2018 PSC07 Cessation of Helena Rassmuson as a person with significant control on 3 April 2017
15 Feb 2018 PSC07 Cessation of Richard Last as a person with significant control on 3 April 2017
15 Feb 2018 PSC07 Cessation of Gregory Neil David Thain as a person with significant control on 3 April 2017
15 Feb 2018 PSC07 Cessation of Lina Navon as a person with significant control on 3 April 2017