- Company Overview for RWE TRADING NEW BUSINESS LIMITED (02452622)
- Filing history for RWE TRADING NEW BUSINESS LIMITED (02452622)
- People for RWE TRADING NEW BUSINESS LIMITED (02452622)
- Insolvency for RWE TRADING NEW BUSINESS LIMITED (02452622)
- More for RWE TRADING NEW BUSINESS LIMITED (02452622)
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) |
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05 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Mar 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
22 Nov 2011 | 4.68 | Liquidators' statement of receipts and payments to 26 October 2011 | |
31 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 26 April 2011 | |
20 Dec 2010 | AR01 |
Annual return made up to 14 December 2010 with full list of shareholders
Statement of capital on 2010-12-20
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17 Dec 2010 | CH01 | Director's details changed for Juergen Juettermann on 17 December 2010 | |
17 Dec 2010 | CH01 | Director's details changed for Dr. Ulrich Berthold Borgdorf on 17 December 2010 | |
17 Dec 2010 | CH03 | Secretary's details changed for Dr Markus Emmerich on 17 December 2010 | |
26 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 26 October 2010 | |
30 Apr 2010 | LIQ MISC OC | Court order insolvency:replacement of liquidator | |
30 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
30 Apr 2010 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
18 Dec 2009 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
17 Dec 2009 | CH01 | Director's details changed for Dr. Ulrich Berthold Borgdorf on 17 December 2009 | |
21 Nov 2009 | AD01 | Registered office address changed from 130 Wood Street London EC2V 6DL on 21 November 2009 | |
13 Nov 2009 | 4.70 | Declaration of solvency | |
13 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
13 Nov 2009 | RESOLUTIONS |
Resolutions
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21 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
23 Jan 2009 | 363a | Return made up to 14/12/08; full list of members | |
04 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
03 Mar 2008 | 288b | Appointment Terminated Director claudia mayfeld | |
27 Feb 2008 | 288a | Director appointed dr. Ulrich berthold borgdorf | |
27 Feb 2008 | 288a | Director appointed juergen juettermann | |
14 Jan 2008 | 288b | Director resigned |