Having been setup in 1995, Rl 2014 Ltd are based in Southampton, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TIE RACK RETAIL GROUP LTD | 25 September 2013 | 01 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONSTABLE, Susanna Kim | 18 June 2016 | - | 1 |
| RJP SECRETARIES LTD | 25 September 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 06 July 2019 | |
| LIQ14 - N/A | 06 April 2019 | |
| CH01 - Change of particulars for director | 15 October 2018 | |
| AD01 - Change of registered office address | 23 March 2018 | |
| RESOLUTIONS - N/A | 21 March 2018 | |
| LIQ02 - N/A | 21 March 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 March 2018 | |
| AA - Annual Accounts | 01 December 2017 | |
| MR04 - N/A | 09 October 2017 | |
| AA01 - Change of accounting reference date | 20 March 2017 | |
| CS01 - N/A | 17 March 2017 | |
| CH01 - Change of particulars for director | 29 September 2016 | |
| AP03 - Appointment of secretary | 12 September 2016 | |
| MA - Memorandum and Articles | 01 July 2016 | |
| RESOLUTIONS - N/A | 27 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 27 June 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 27 June 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 June 2016 | |
| MR01 - N/A | 23 June 2016 | |
| AA - Annual Accounts | 13 June 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| MR04 - N/A | 19 November 2015 | |
| AA - Annual Accounts | 14 November 2015 | |
| AP01 - Appointment of director | 06 October 2015 | |
| TM01 - Termination of appointment of director | 06 October 2015 | |
| AP02 - Appointment of corporate director | 06 October 2015 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| CH02 - Change of particulars for corporate director | 20 March 2015 | |
| AD01 - Change of registered office address | 20 March 2015 | |
| CH02 - Change of particulars for corporate director | 19 March 2015 | |
| CERTNM - Change of name certificate | 06 November 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AD01 - Change of registered office address | 23 December 2013 | |
| RESOLUTIONS - N/A | 11 November 2013 | |
| AP04 - Appointment of corporate secretary | 24 October 2013 | |
| AP02 - Appointment of corporate director | 24 October 2013 | |
| AP01 - Appointment of director | 24 October 2013 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| TM02 - Termination of appointment of secretary | 24 October 2013 | |
| MR01 - N/A | 10 October 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| CH01 - Change of particulars for director | 18 March 2013 | |
| AA - Annual Accounts | 17 October 2012 | |
| TM01 - Termination of appointment of director | 02 October 2012 | |
| AP01 - Appointment of director | 20 September 2012 | |
| AD01 - Change of registered office address | 28 May 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 16 November 2011 | |
| AP01 - Appointment of director | 22 March 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| TM01 - Termination of appointment of director | 02 March 2011 | |
| AP01 - Appointment of director | 02 March 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| TM01 - Termination of appointment of director | 15 October 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
| AA - Annual Accounts | 09 November 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 10 April 2003 | |
| AA - Annual Accounts | 21 November 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| AA - Annual Accounts | 08 November 2001 | |
| 363s - Annual Return | 10 April 2001 | |
| AA - Annual Accounts | 13 November 2000 | |
| 363s - Annual Return | 07 April 2000 | |
| AA - Annual Accounts | 16 November 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| AA - Annual Accounts | 04 November 1997 | |
| 363s - Annual Return | 27 March 1997 | |
| AA - Annual Accounts | 19 November 1996 | |
| RESOLUTIONS - N/A | 13 November 1996 | |
| 363s - Annual Return | 11 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 March 1995 | |
| 288 - N/A | 13 March 1995 | |
| 288 - N/A | 13 March 1995 | |
| 288 - N/A | 13 March 1995 | |
| 287 - Change in situation or address of Registered Office | 13 March 1995 | |
| NEWINC - New incorporation documents | 08 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 June 2016 | Fully Satisfied |
N/A |
| A registered charge | 25 September 2013 | Fully Satisfied |
N/A |
