THE RUM KITCHEN HOLDINGS LIMITED

Company number 08795561

Date	Type	Description	View / Download
19 Nov 2019	AP01	Appointment of Mr Michael Kevin Parnham as a director on 6 November 2019	(2 pages)
19 Nov 2019	TM01	Termination of appointment of Jonathan Edward Donnan Boud as a director on 6 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Alexander William Jack Potter as a director on 6 November 2019	(1 page)
18 Sep 2019	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Ampney House Falcon Close Quedgeley Gloucester GL2 4LS on 18 September 2019	(1 page)
19 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	(1 page)
03 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	(10 pages)
12 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
31 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jul 2018	AA	Total exemption full accounts made up to 31 July 2017	(6 pages)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2018	CH01	Director's details changed for Mr Alex Jack Potter on 19 February 2018	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(5 pages)
12 Sep 2017	PSC05	Change of details for Trk Holdings Limited as a person with significant control on 5 January 2017	(2 pages)
01 Jun 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages)
25 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
21 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Aug 2016	CH01	Director's details changed for Mr Alex Jack Potter on 17 August 2016	(2 pages)
07 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
02 Mar 2016	TM01	Termination of appointment of Jonathan Fraser James Shipsides as a director on 29 February 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Stephen Alexander Thomas as a director on 29 February 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Dipak Panchal as a director on 29 February 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000.001	(20 pages)
13 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 18/03/2014	(7 pages)
24 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 18/06/2014 and has an allotment date of 18/03/2014	(6 pages)