- Company Overview for RUFF AND HUDDLE LONDON LIMITED (08830069)
- Filing history for RUFF AND HUDDLE LONDON LIMITED (08830069)
- People for RUFF AND HUDDLE LONDON LIMITED (08830069)
- Charges for RUFF AND HUDDLE LONDON LIMITED (08830069)
- Insolvency for RUFF AND HUDDLE LONDON LIMITED (08830069)
- More for RUFF AND HUDDLE LONDON LIMITED (08830069)
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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30 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Jan 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Sep 2016 | 4.68 | Liquidators' statement of receipts and payments to 18 August 2016 | |
07 Sep 2015 | AD01 | Registered office address changed from C/O Begbies Traynor (Central) Llp the Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 7 September 2015 | |
03 Sep 2015 | 4.20 | Statement of affairs with form 4.19 | |
03 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
03 Sep 2015 | RESOLUTIONS |
Resolutions
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14 Jul 2015 | AD01 | Registered office address changed from Unit 1 Ground Floor 14 Triangle Road London E8 3RP to C/O Begbies Traynor (Central) Llp the Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 14 July 2015 | |
05 May 2015 | TM01 | Termination of appointment of James Jacob Suckling as a director on 9 February 2014 | |
17 Mar 2015 | TM01 | Termination of appointment of Alexandra Ashcroft as a director on 13 March 2015 | |
13 Mar 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
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10 Mar 2015 | MR04 | Satisfaction of charge 088300690002 in full | |
10 Mar 2015 | MR04 | Satisfaction of charge 088300690001 in full | |
10 Mar 2015 | MR04 | Satisfaction of charge 088300690003 in full | |
09 Feb 2015 | TM01 | Termination of appointment of Lucy Hannah Brice as a director on 7 February 2015 | |
06 Feb 2015 | AP01 | Appointment of Alexandra Ashcroft as a director on 31 October 2014 | |
06 Feb 2015 | AP01 | Appointment of Mr Craig Steven Jensen as a director on 31 October 2014 | |
06 Feb 2015 | TM01 | Termination of appointment of Simon George Shaw Jukes as a director on 31 October 2014 | |
29 Jan 2015 | TM01 | Termination of appointment of Andrew Edward Humphreys as a director on 31 October 2014 | |
29 Jan 2015 | TM01 | Termination of appointment of Theophilos Karpathios as a director on 31 October 2014 | |
29 Jan 2015 | AD01 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Unit 1 Ground Floor 14 Triangle Road London E8 3RP on 29 January 2015 | |
24 Oct 2014 | MR01 | Registration of charge 088300690003, created on 10 October 2014 | |
21 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 10 October 2014
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21 Oct 2014 | AP01 | Appointment of Simon George Shaw Jukes as a director on 13 October 2014 | |
15 Feb 2014 | MR01 | Registration of charge 088300690001 |