R F L LIMITED


Registered number: 05533673
Home -> Section J - Information and communication -> 59 - Motion picture, video and television programme production, sound recording and music publishing activities -> 59111 - Motion picture production activities -> R F L LIMITED

Name: R F L LIMITED
R F L LTD
Address: 1-2 CRAVEN ROAD, LONDON, ENGLAND, W5 2UA
Incorporation Date: 2005-08-11

Company status: Dissolved


Company Documents

date name form type
2021-09-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-05 31/01/21 UNAUDITED ABRIDGED AA
2021-06-17 APPLICATION FOR STRIKING-OFF DS01
2020-10-22 31/01/20 UNAUDITED ABRIDGED AA
2020-08-14 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES CS01
2019-09-02 31/01/19 UNAUDITED ABRIDGED AA
2019-08-13 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES CS01
2018-08-13 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES CS01
2018-08-13 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM2ND FLOOR 109 UXBRIDGE ROADLONDONW5 5TL AD01
2018-10-17 31/01/18 UNAUDITED ABRIDGED AA
2017-09-22 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES CS01
2017-10-11 31/01/17 UNAUDITED ABRIDGED AA
2016-08-19 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES CS01
2016-10-17 31/01/16 TOTAL EXEMPTION SMALL AA
2015-08-20 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LOVEDAY / 20/08/2015 CH03
2015-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD LOVEDAY / 20/08/2015 CH01
2015-07-14 31/01/15 TOTAL EXEMPTION SMALL AA
2015-08-20 11/08/15 FULL LIST AR01
2015-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD LOVEDAY / 20/08/2015 CH01
2014-05-13 31/01/14 TOTAL EXEMPTION SMALL AA
2014-10-02 11/08/14 FULL LIST AR01
2013-08-19 11/08/13 FULL LIST AR01
2013-07-25 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-18 31/01/12 TOTAL EXEMPTION SMALL AA
2012-08-15 11/08/12 FULL LIST AR01
2011-09-06 31/01/11 TOTAL EXEMPTION SMALL AA
2011-08-12 11/08/11 FULL LIST AR01
2010-08-12 11/08/10 FULL LIST AR01
2010-10-20 31/01/10 TOTAL EXEMPTION SMALL AA
2009-08-14 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS 363a
2009-11-26 31/01/09 TOTAL EXEMPTION SMALL AA
2008-11-21 31/01/08 TOTAL EXEMPTION SMALL AA
2008-08-18 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS 363a
2008-10-17 REGISTERED OFFICE CHANGED ON 17/10/2008 FROMNEW LONDON HOUSE172 DRURY LANELONDONWC2B 5QR 287
2007-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-09-05 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS 363a
2006-07-18 PARTICULARS OF MORTGAGE/CHARGE 395
2006-08-25 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS 363s
2006-07-20 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-26 NEW DIRECTOR APPOINTED 288a
2005-08-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-08-26 REGISTERED OFFICE CHANGED ON 26/08/05 FROM:CARNABY FILMSNEW LONDON HOUSE172 DRURY LANELONDON WC2B 5QR 287
2005-08-22 DIRECTOR RESIGNED 288b
2005-08-22 SECRETARY RESIGNED 288b
2005-11-29 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 225
2005-08-26 NEW SECRETARY APPOINTED 288a
2005-08-22 REGISTERED OFFICE CHANGED ON 22/08/05 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287

Last update: 2021-10-20 09:47:51