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RCTDS1811 LIMITED

Company number 06160290

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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)
29 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2011 4.68 Liquidators' statement of receipts and payments to 20 September 2011
29 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Sep 2011 4.68 Liquidators' statement of receipts and payments to 28 July 2011
20 Aug 2010 AD01 Registered office address changed from Building One Chiswick Park 566 Chiswick High Road London W4 5BE on 20 August 2010
16 Aug 2010 600 Appointment of a voluntary liquidator
16 Aug 2010 4.20 Statement of affairs with form 4.19
16 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-29
09 Apr 2010 CERTNM Company name changed foxtons holdings LIMITED\certificate issued on 09/04/10
  • RES15 ‐ Change company name resolution on 2010-03-30
09 Apr 2010 CONNOT Change of name notice
26 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 259,266.67
25 Feb 2010 AA Group of companies' accounts made up to 31 December 2008
23 Dec 2009 AP02 Appointment of F.A. Corp. S.A.R.L. as a director
23 Dec 2009 TM01 Termination of appointment of Stefano Curzio as a director
23 Dec 2009 TM01 Termination of appointment of Joachim Ogland as a director
23 Dec 2009 TM01 Termination of appointment of Joseph Cronly as a director
27 Oct 2009 CH01 Director's details changed for Stefano Pietro Quadrio Curzio on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Joachim Ogland on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Joseph Henry Cronly on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Michael Ross Brown on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for Karl Daly on 27 October 2009
08 Apr 2009 363a Return made up to 14/03/09; full list of members
15 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 04/12/2008
30 Oct 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 14/03/08; full list of members