| Date | Description |
|---|
| 2023-08-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2023:LIQ. CASE NO.1 |
| 2023-08-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-03 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00022590 |
| 2022-07-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2022:LIQ. CASE NO.1 |
| 2021-07-07 |
update company_status Active => Liquidation |
| 2021-06-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-06-15 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-06-15 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FENNELL |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW MILLER ROBINSON |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MALEK-JAHANIAN |
| 2020-07-07 |
insert company_previous_name R&W TRAFFIC MANAGEMENT LTD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update name R&W TRAFFIC MANAGEMENT LTD => CHEVRON (WINCHESTER) LIMITED |
| 2020-06-29 |
update statutory_documents COMPANY NAME CHANGED R&W TRAFFIC MANAGEMENT LTD
CERTIFICATE ISSUED ON 29/06/20 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2020-02-07 |
delete address LOCKS FARM MAIN ROAD DIBDEN SOUTHAMPTON ENGLAND SO45 5TD |
| 2020-02-07 |
insert address 3 THAME BUSINESS PARK CENTRE WENMAN ROAD THAME ENGLAND OX9 3XA |
| 2020-02-07 |
update registered_address |
| 2020-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM
LOCKS FARM MAIN ROAD
DIBDEN
SOUTHAMPTON
SO45 5TD
ENGLAND |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FENNELL |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW MORPHET |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MALEK-JAHANIAN |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY NOEL COCKAYNE |
| 2020-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHELSEY BIDCO LIMITED |
| 2020-01-14 |
update statutory_documents CESSATION OF ANDREW JOHN GORDON HAMILTON AS A PSC |
| 2020-01-14 |
update statutory_documents CESSATION OF ANDREW KEVIN THEOBALD AS A PSC |
| 2020-01-14 |
update statutory_documents CESSATION OF CHANTACRE LTD AS A PSC |
| 2020-01-14 |
update statutory_documents CESSATION OF HOWARD JOHN HUTCHINSON AS A PSC |
| 2020-01-14 |
update statutory_documents CESSATION OF MARK HEPBURN AS A PSC |
| 2020-01-14 |
update statutory_documents CESSATION OF RAYMOND ROY RANSOM AS A PSC |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMILTON |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THEOBALD |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD HUTCHINSON |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HEPBURN |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND RANSOM |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2019-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-21 => 2017-12-31 |
| 2016-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-12 |
delete address YORK HOUSE 1 SEAGRAVE ROAD LONDON UNITED KINGDOM SW6 1RP |
| 2016-03-12 |
insert address LOCKS FARM MAIN ROAD DIBDEN SOUTHAMPTON ENGLAND SO45 5TD |
| 2016-03-12 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2016-03-12 |
update reg_address_care_of WYATTS => null |
| 2016-03-12 |
update registered_address |
| 2016-03-12 |
update returns_last_madeup_date null => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-03-20 => 2017-03-01 |
| 2016-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM
C/O WYATTS
YORK HOUSE 1 SEAGRAVE ROAD
LONDON
SW6 1RP
UNITED KINGDOM |
| 2016-02-29 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD JOHN HUTCHINSON |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK HEPBURN |
| 2015-05-08 |
update account_ref_day 28 => 31 |
| 2015-05-08 |
update account_ref_month 2 => 3 |
| 2015-04-23 |
update statutory_documents CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD HUTCHINSON |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HEPBURN |
| 2015-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |