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RFT REALISATIONS (2022) LIMITED

Company number 07840538

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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)
27 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 9 March 2023
22 Sep 2022 CERTNM Company name changed room for tea LTD.\certificate issued on 22/09/22
  • RES15 ‐ Change company name resolution on 2022-08-31
22 Sep 2022 CONNOT Change of name notice
28 Mar 2022 LIQ02 Statement of affairs
28 Mar 2022 600 Appointment of a voluntary liquidator
28 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-10
18 Mar 2022 AD01 Registered office address changed from 27 Dingley Place Impact Hub Islington London EC1V 8BR England to Central Block 4th Floor Central Court Knoll Rise Orpington Kent BR6 0JA on 18 March 2022
22 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
21 Jun 2021 AA Unaudited abridged accounts made up to 31 October 2020
21 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with updates
20 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 107.0258
20 Dec 2020 PSC04 Change of details for Miss Milena Bottero as a person with significant control on 9 November 2020
20 Dec 2020 CH01 Director's details changed for Miss Milena Bottero on 9 November 2020
27 Oct 2020 AA Micro company accounts made up to 31 October 2019
06 Oct 2020 TM01 Termination of appointment of Duygu Ergin as a director on 1 October 2020
16 Apr 2020 CH01 Director's details changed for Miss Milena Bottero on 16 April 2020
17 Jan 2020 PSC04 Change of details for Miss Milena Bottero as a person with significant control on 17 January 2020
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 102.0158
24 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
11 Feb 2019 AA Micro company accounts made up to 31 October 2018
22 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
22 Oct 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 October 2018
24 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities