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RICHMOND TOBACCO TRADING LIMITED

Company number 06279068

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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)
08 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 21 October 2022
14 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 21 October 2021
28 Nov 2020 AD01 Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 28 November 2020
14 Nov 2020 600 Appointment of a voluntary liquidator
14 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-22
14 Nov 2020 LIQ01 Declaration of solvency
06 Oct 2020 PSC05 Change of details for Japan Tobacco Inc as a person with significant control on 5 October 2020
15 Sep 2020 CH01 Director's details changed for Malcolm Andrew Baker on 12 September 2020
03 Aug 2020 AP01 Appointment of Malcolm Andrew Baker as a director on 1 August 2020
03 Aug 2020 TM01 Termination of appointment of Paul Bernard Hennessy as a director on 31 July 2020
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
25 Nov 2019 CH01 Director's details changed for Mr Paul Bernard Hennessy on 25 November 2019
29 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
31 Jan 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
05 Oct 2018 CH01 Director's details changed for Mr Ross Michael Hennessy on 15 September 2018
11 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
05 Sep 2018 AP03 Appointment of Mr Nicholas Charles Craig as a secretary on 30 August 2018
05 Sep 2018 AD01 Registered office address changed from Suite 170 30 Red Lion Street Richmond upon Thames TW9 1RB England to Members Hill Brooklands Road Weybridge Surrey KT13 0QU on 5 September 2018
21 Aug 2018 AP01 Appointment of Mr Charles Ashley Cunningham-Reid as a director on 31 July 2018
21 Aug 2018 TM01 Termination of appointment of Michael Ioannou as a director on 31 July 2018
21 Aug 2018 AP01 Appointment of Mr Ross Michael Hennessy as a director on 31 July 2018