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RTW HOLDINGS LIMITED

Company number 06893392

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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)
06 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jun 2019 600 Appointment of a voluntary liquidator
26 Jun 2019 LIQ10 Removal of liquidator by court order
05 Mar 2019 AD01 Registered office address changed from 14 Windermere Avenue London NW6 6LN England to 24 Conduit Place London W2 1EP on 5 March 2019
02 Mar 2019 LIQ01 Declaration of solvency
02 Mar 2019 600 Appointment of a voluntary liquidator
02 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-14
24 Jan 2019 MR04 Satisfaction of charge 1 in full
28 Sep 2018 AA Micro company accounts made up to 30 December 2017
05 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
07 Oct 2017 AA Total exemption full accounts made up to 30 December 2016
14 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 30 December 2015
26 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
27 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
27 May 2016 AD01 Registered office address changed from 114 the Hub Network 300 Kensal Road London W10 5BE to 14 Windermere Avenue London NW6 6LN on 27 May 2016
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
08 Apr 2015 AD01 Registered office address changed from W01 - W05 Canelot Studios 222 Kensal Road London W10 5BN to 114 the Hub Network 300 Kensal Road London W10 5BE on 8 April 2015
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 AD01 Registered office address changed from 40 Woodborough Road Winscombe Avon BS25 1AG England on 19 June 2013
08 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders