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RESEARCH HOUSE UK LTD

Company number 05537662

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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)
31 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2014 4.68 Liquidators' statement of receipts and payments to 18 November 2014
10 Dec 2013 4.68 Liquidators' statement of receipts and payments to 18 November 2013
29 Nov 2012 4.20 Statement of affairs with form 4.19
29 Nov 2012 600 Appointment of a voluntary liquidator
29 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Nov 2012 AD01 Registered office address changed from 2 Innovation Village Cheetah Road Coventry West Midlands CV1 2TL on 5 November 2012
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
Statement of capital on 2011-09-14
  • GBP 10
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Mt Nitin Thakrar on 16 August 2010
08 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Sep 2009 363a Return made up to 16/08/09; full list of members
20 May 2009 AA Total exemption small company accounts made up to 30 September 2008
31 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
04 Sep 2008 363a Return made up to 16/08/08; full list of members
04 Sep 2008 288c Secretary's change of particulars / parul thakrar / 01/01/2008
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jan 2008 88(2)R Ad 14/01/08--------- £ si 9990@1=9990 £ ic 10/10000
17 Jan 2008 123 Nc inc already adjusted 02/01/08
17 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2008 287 Registered office changed on 14/01/08 from: 6 edison building, electric, wharf, sandy lane, coventry, CV1 4JA