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RUSSELL HOBBS TOWER LIMITED

Company number 00765557

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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)
24 Oct 2017 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
01 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2016 AP03 Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016
30 Nov 2016 TM01 Termination of appointment of Andrew David Streets as a director on 30 November 2016
30 Nov 2016 TM02 Termination of appointment of Andrew David Streets as a secretary on 30 November 2016
01 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
24 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
05 Jan 2016 600 Appointment of a voluntary liquidator
05 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
05 Jan 2016 4.70 Declaration of solvency
28 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
04 Jul 2015 AA Full accounts made up to 30 September 2014
20 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 30/09/2014
29 Sep 2014 SH20 Statement by Directors
29 Sep 2014 SH19 Statement of capital on 29 September 2014
  • GBP 2
29 Sep 2014 CAP-SS Solvency Statement dated 15/09/14
29 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10,079,484.5
22 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
06 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
05 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Nov 2012 CH03 Secretary's details changed for Mr Andrew David Streets on 13 November 2012
13 Nov 2012 CH01 Director's details changed for Mr Andrew David Streets on 13 November 2012
25 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders