REFURBTHAT HOLDINGS LIMITED

Company number 09305888

Date	Type	Description	View / Download
15 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2018	TM01	Termination of appointment of Paul Alistair Mcnutt as a director on 7 February 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Michael Harrison as a director on 7 February 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Mark William Harrison as a director on 7 February 2018	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	(8 pages)
24 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
21 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
05 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
17 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 8,331.68	(11 pages)
22 Oct 2015	AP01	Appointment of Sarah-Jane Moffat as a director on 15 October 2015	(3 pages)
22 Oct 2015	TM01	Termination of appointment of Norman Alan Smith as a director on 15 October 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Mr Andrew Christopher Lapping as a director on 1 June 2015	(3 pages)
30 Jul 2015	AP01	Appointment of Paul Alistair Mcnutt as a director on 1 June 2015	(3 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 1,907.75	(4 pages)
06 May 2015	MR01	Registration of charge 093058880003, created on 23 April 2015	(44 pages)
16 Mar 2015	AP01	Appointment of Norman Smith as a director on 1 February 2015	(3 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(44 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 1,550.61	(4 pages)
21 Jan 2015	AP01	Appointment of Mr Michael Harrison as a director on 15 January 2015	(2 pages)
15 Jan 2015	MR01	Registration of charge 093058880001, created on 15 January 2015	(44 pages)
15 Jan 2015	MR01	Registration of charge 093058880002, created on 15 January 2015	(44 pages)
11 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-11 GBP .01	(15 pages)