- Company Overview for RTW HOLDINGS LIMITED (06893392)
- Filing history for RTW HOLDINGS LIMITED (06893392)
- People for RTW HOLDINGS LIMITED (06893392)
- Charges for RTW HOLDINGS LIMITED (06893392)
- Insolvency for RTW HOLDINGS LIMITED (06893392)
- More for RTW HOLDINGS LIMITED (06893392)
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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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
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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
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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
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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
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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 |