RESTORE GROUP HOLDINGS LIMITED

Company number 02706187

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
16 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders Statement of capital on 2013-04-16 GBP 10,525	(5 pages)
21 Feb 2013	CH01	Director's details changed for Mr Charles Antony Lawrence Skinner on 19 February 2013	(3 pages)
12 Dec 2012	CH01	Director's details changed for Neil Drummond Clark on 12 December 2012	(2 pages)
21 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
02 Jul 2012	AP01	Appointment of Mr Adam Thomas Councell as a director on 18 June 2012	(3 pages)
28 Jun 2012	TM01	Termination of appointment of Harvey Jack Samson as a director on 18 June 2012	(2 pages)
17 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AP01	Appointment of Mr Harvey Jack Samson as a director on 26 September 2011	(3 pages)
18 Aug 2011	CH03	Secretary's details changed for Sarah Lesley Waudby on 18 August 2011	(1 page)
18 Aug 2011	AD01	Registered office address changed from Unit 2 Redhill Distribution Centre, Salbrook Road Redhill Surrey RH1 5DY on 18 August 2011	(1 page)
11 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Debenture 20/06/2011	(2 pages)
07 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
07 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
07 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(10 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
15 Jun 2011	TM01	Termination of appointment of Edmund Marshall as a director	(2 pages)
13 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(6 pages)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
13 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)