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RUFF AND HUDDLE LONDON LIMITED

Company number 08830069

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-19
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
  • GBP 50,000
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
  • GBP 50,000.00
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