RICHARD THACKER (HOLDINGS) LIMITED

Company number 01148242

Date	Type	Description	View / Download
05 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Mar 2017	TM01	Termination of appointment of John David Sutton as a director on 7 March 2017	(1 page)
17 Oct 2016	4.70	Declaration of solvency	(3 pages)
17 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27	(1 page)
08 Sep 2016	AP01	Appointment of Mr John David Sutton as a director on 8 September 2016	(2 pages)
08 Sep 2016	TM01	Termination of appointment of William Frederick Goldstein as a director on 8 September 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of John Gerard Owens as a director on 1 June 2016	(1 page)
05 May 2016	AD01	Registered office address changed from Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016	(1 page)
30 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 500	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 May 2015	TM01	Termination of appointment of John David Sutton as a director on 14 May 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Timothy Michael Mcnulty as a director on 14 May 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Leslie James Marshall as a director on 14 May 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Toby James Humphreys as a director on 14 May 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Neil Martin Clayton as a director on 14 May 2015	(1 page)
15 May 2015	TM01	Termination of appointment of William Paul Costantini as a director on 14 May 2015	(1 page)
10 Dec 2014	MR04	Satisfaction of charge 011482420007 in full	(4 pages)
28 Nov 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 500	(11 pages)
28 Nov 2014	CH01	Director's details changed for Mr Timothy Michael Mcnulty on 28 November 2014	(2 pages)
08 Sep 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
30 May 2014	MR01	Registration of charge 011482420007	(13 pages)
21 May 2014	MISC	Section 519	(1 page)