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RAZOR KINGS LIMITED

Company number 08751760

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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)
05 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
28 Apr 2017 4.68 Liquidators' statement of receipts and payments to 12 April 2017
29 Jul 2016 600 Appointment of a voluntary liquidator
25 Jul 2016 AD01 Registered office address changed from 6 Percy Street London W1T 1DQ to 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 25 July 2016
18 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-06
18 Jul 2016 4.20 Statement of affairs with form 4.19
28 Jan 2016 AP01 Appointment of Mr Alan Michael Morris as a director on 23 December 2015
26 Jan 2016 SH08 Change of share class name or designation
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2016 MR01 Registration of charge 087517600001, created on 21 December 2015
29 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
15 Oct 2015 TM01 Termination of appointment of Stuart Ian Dinsey as a director on 14 October 2015
29 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
14 May 2015 AP01 Appointment of Mr Stuart Ian Dinsey as a director on 7 May 2015
29 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 17/04/2015
28 Apr 2015 SH02 Sub-division of shares on 17 April 2015
23 Feb 2015 CH01 Director's details changed for Tim Michael Chaney on 9 February 2015
19 Feb 2015 AD01 Registered office address changed from 54 Welbeck Street London W1G 9XS to 6 Percy Street London W1T 1DQ on 19 February 2015
17 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
17 Dec 2014 CH01 Director's details changed for Tim Michael Chaney on 21 November 2014
17 Dec 2014 AD01 Registered office address changed from 2Nd Floor 47 Dean Street London W1D 5BE United Kingdom to 54 Welbeck Street London W1G 9XS on 17 December 2014
28 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-28
  • GBP 1