RTC 1 LIMITED: Filings

  • Overview

    Company NameRTC 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12357549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RTC 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed raithwaite (phase 1) LIMITED\certificate issued on 18/08/23
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 07, 2023

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Change of details for Raithwaite Trading Company Limited as a person with significant control on Feb 02, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    Current accounting period extended from Dec 31, 2020 to Feb 28, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Registration of charge 123575490003, created on Feb 01, 2021

    35 pagesMR01

    Registration of charge 123575490001, created on Feb 01, 2021

    29 pagesMR01

    Registration of charge 123575490002, created on Feb 01, 2021

    39 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 27, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 11, 2020

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from Oakley House 1 Hungerford Road Edgerton Huddersfield West Yorkshire HD3 3AL United Kingdom to Shepherds Cottage Hungerford Park Hungerford Berkshire RG17 0UU on Dec 17, 2019

    1 pagesAD01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2019

    Statement of capital on Dec 10, 2019

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0