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RORY HEGARTY COMMUNICATIONS LTD

Company number 07625941

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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)
31 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jun 2018 LIQ02 Statement of affairs
26 Jun 2018 600 Appointment of a voluntary liquidator
26 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-08
07 Jun 2018 AD01 Registered office address changed from Flat 3 95 South Worple Way East Sheen London SW14 8nd England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 7 June 2018
11 Apr 2018 PSC01 Notification of Rory Hegarty as a person with significant control on 1 July 2017
10 Nov 2017 CH01 Director's details changed for Mr Rory Hegarty on 10 November 2017
08 Nov 2017 AD01 Registered office address changed from 80 Lillian Road London SW13 9JF to Flat 3 95 South Worple Way East Sheen London SW14 8nd on 8 November 2017
09 Jul 2017 TM01 Termination of appointment of Joanne Austin as a director on 1 January 2017
09 Jul 2017 CS01 Confirmation statement made on 9 May 2017 with updates
20 Jul 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Sep 2015 CERTNM Company name changed egg communications LTD\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-12
15 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
19 May 2014 AP01 Appointment of Ms Joanne Austin as a director
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Nov 2013 AD01 Registered office address changed from 38 Suffolk Road London SW13 9NL on 22 November 2013
16 Jul 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
15 Jul 2013 CH01 Director's details changed for Mr Rory Hegarty on 15 July 2013
11 Jul 2013 AD01 Registered office address changed from 40 Boileau Road London SW13 9BL on 11 July 2013
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
08 Aug 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders