- Company Overview for ENGLAND RUGBY 2015 LIMITED (06777896)
- Filing history for ENGLAND RUGBY 2015 LIMITED (06777896)
- People for ENGLAND RUGBY 2015 LIMITED (06777896)
- Insolvency for ENGLAND RUGBY 2015 LIMITED (06777896)
- More for ENGLAND RUGBY 2015 LIMITED (06777896)
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) |
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30 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Nov 2017 | AD01 | Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017 | |
10 Jan 2017 | AD01 | Registered office address changed from Rugby House, Twickenham Stadium 200 Whitton Road Twickenham Middlesex TW2 7BA to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 10 January 2017 | |
06 Jan 2017 | 4.70 | Declaration of solvency | |
06 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2017 | RESOLUTIONS |
Resolutions
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28 Dec 2016 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
08 Sep 2016 | TM02 | Termination of appointment of Karena Gaye Vleck as a secretary on 2 September 2016 | |
10 Mar 2016 | AA | Full accounts made up to 30 June 2015 | |
29 Jan 2016 | TM01 | Termination of appointment of Geoffrey Sterling Ian Irvine as a director on 28 January 2016 | |
29 Jan 2016 | TM01 | Termination of appointment of Ian Charles Watmore as a director on 28 January 2016 | |
29 Jan 2016 | TM01 | Termination of appointment of Quentin Paul Graham Smith as a director on 28 January 2016 | |
29 Jan 2016 | TM01 | Termination of appointment of Ian Roland Metcalfe as a director on 28 January 2016 | |
29 Jan 2016 | TM01 | Termination of appointment of Paul Clive Deighton as a director on 28 January 2016 | |
29 Jan 2016 | TM01 | Termination of appointment of Andrew Peter Cosslett as a director on 28 January 2016 | |
29 Jan 2016 | TM01 | Termination of appointment of William Blackledge Beaumont as a director on 28 January 2016 | |
07 Jan 2016 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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07 Apr 2015 | TM01 | Termination of appointment of Deborah Ann Jevans as a director on 27 March 2015 | |
24 Feb 2015 | AA | Full accounts made up to 30 June 2014 | |
02 Jan 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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03 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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05 Dec 2013 | AA | Full accounts made up to 30 June 2013 | |
08 Jan 2013 | AP01 | Appointment of Mr Paul Clive Deighton as a director | |
07 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders |