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RCOG TRADING LIMITED

Company number 04495641

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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)
01 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
17 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2023 AA Accounts for a small company made up to 30 June 2022
23 Feb 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
17 Feb 2023 TM01 Termination of appointment of Daniel Jonathan Ross as a director on 10 February 2023
22 Dec 2022 AP01 Appointment of Ms Ashley Wang as a director on 15 December 2022
22 Dec 2022 AP01 Appointment of Mr Benjamin Butler as a director on 15 December 2022
27 Sep 2022 TM01 Termination of appointment of Ian Antony Hill as a director on 22 September 2022
08 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
14 Feb 2022 AA Accounts for a small company made up to 30 June 2021
05 Nov 2021 AP01 Appointment of Mr Ian Antony Hill as a director on 3 November 2021
05 Nov 2021 TM01 Termination of appointment of Gary Waltham as a director on 3 November 2021
24 Sep 2021 MA Memorandum and Articles of Association
24 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
07 Apr 2021 AA Full accounts made up to 30 June 2020
11 Sep 2020 AP01 Appointment of Mr Noah Felix Kalman Franklin as a director on 1 September 2020
28 Aug 2020 AP01 Appointment of Mr Gary Waltham as a director on 7 August 2020
12 Aug 2020 TM01 Termination of appointment of Paul Michael Di Paola as a director on 7 August 2020
05 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
27 Mar 2020 AA Full accounts made up to 30 June 2019
18 Feb 2020 TM01 Termination of appointment of Richard Fred Emden as a director on 14 February 2020
13 Feb 2020 AP01 Appointment of Mr Paul Michael Di Paola as a director on 29 January 2020
13 Feb 2020 TM01 Termination of appointment of Mary Ann Lumsden as a director on 28 January 2020