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NORTHWOOD HALL RTM COMPANY LIMITED

Company number 07292626

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2017 AD01 Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England to The Porter's Flat Northwood Hall Hornsey Lane London N6 5PJ on 18 September 2017
24 Jul 2017 TM02 Termination of appointment of Andreas Demetriou as a secretary on 24 July 2017
11 Jul 2017 TM01 Termination of appointment of Julia Elizabeth East as a director on 27 June 2017
30 May 2017 TM01 Termination of appointment of Robert Henry Saunders as a director on 25 May 2017
03 May 2017 DS02 Withdraw the company strike off application
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2017 DS01 Application to strike the company off the register
09 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
26 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
28 Jun 2016 AP03 Appointment of Mr Andreas Demetriou as a secretary on 27 June 2016
27 Jun 2016 AD01 Registered office address changed from C/O Canonbury Management 1 Carey Lane London EC2V 8AE to First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 27 June 2016
21 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Feb 2016 TM01 Termination of appointment of Andrew Duncan Fyvie as a director on 29 February 2016
21 Sep 2015 TM01 Termination of appointment of Simon Kaufman as a director on 16 September 2015
09 Sep 2015 TM02 Termination of appointment of a secretary
09 Sep 2015 AP01 Appointment of Andrew Duncan Fyvie as a director on 9 September 2015
25 Aug 2015 TM02 Termination of appointment of a secretary
25 Aug 2015 TM01 Termination of appointment of a director
25 Aug 2015 TM01 Termination of appointment of Simon John Haggis as a director on 1 May 2015
25 Aug 2015 TM01 Termination of appointment of Anna Rose as a director on 8 June 2015
25 Aug 2015 TM01 Termination of appointment of Joanna Moody as a director on 8 June 2015
20 Aug 2015 AP01 Appointment of Julia Elizabeth East as a director on 25 July 2015