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RICHARDS HOGG OVERSEAS LIMITED

Company number 02467441

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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)
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	SH19	Statement of capital on 19 November 2014 GBP 1	View PDF Statement of capital on 19 November 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Nov 2014	CAP-SS	Solvency statement dated 04/11/14	View PDF Solvency statement dated 04/11/14 - link opens in a new window - 1 page (1 page)
19 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders	View PDF Annual return made up to 11 October 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
14 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders	View PDF Annual return made up to 11 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
07 Nov 2012	TM01	Termination of appointment of George William Fitzsimons as a director on 31 October 2012	View PDF Termination of appointment of George William Fitzsimons as a director on 31 October 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	CH01	Director's details changed for Mr George William Fitzsimons on 1 October 2012	View PDF Director's details changed for Mr George William Fitzsimons on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	CH01	Director's details changed for Mr Thomas Damian Ely on 1 October 2012	View PDF Director's details changed for Mr Thomas Damian Ely on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
06 Aug 2012	AP01	Appointment of Mr Ivan John Keane as a director on 16 July 2012	View PDF Appointment of Mr Ivan John Keane as a director on 16 July 2012 - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
08 Feb 2011	AP04	Appointment of Charles Taylor Administration Services Limited as a secretary	View PDF Appointment of Charles Taylor Administration Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	TM02	Termination of appointment of Robert Bird as a secretary	View PDF Termination of appointment of Robert Bird as a secretary - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
06 Jan 2010	AD01	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010	View PDF Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 - link opens in a new window - 1 page (1 page)
12 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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