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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)
21 Aug 2018 AP01 Appointment of Mr Paul Bernard Hennessy as a director on 31 July 2018
17 Aug 2018 PSC07 Cessation of Kiryaki Savvidi as a person with significant control on 31 July 2018
17 Aug 2018 PSC07 Cessation of Michael Ioannou as a person with significant control on 31 July 2018
17 Aug 2018 PSC02 Notification of Japan Tobacco Inc as a person with significant control on 31 July 2018
11 Jul 2018 AD01 Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR United Kingdom to Suite 170 30 Red Lion Street Richmond upon Thames TW9 1RB on 11 July 2018
19 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 04/04/2018
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 87,000
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jan 2018 AD01 Registered office address changed from Parkshot House 5 Key Road Richmond TW9 2PR Uk to Parkshot House 5 Kew Road Richmond TW9 2PR on 19 January 2018
02 Nov 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2016 CS01 Confirmation statement made on 10 September 2016 with updates
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2016 CH01 Director's details changed for Michael Ioannou on 1 October 2016
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
31 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
17 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
29 May 2014 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-29
  • ANNOTATION This document replaces the AR01 registered on 15TH July 2013 as it was not properly delivered.
11 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
24 Sep 2013 AA Total exemption full accounts made up to 30 June 2012
15 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 29TH May 2014.
14 May 2013 TM02 Termination of appointment of Eduard Zhurbenko as a secretary