RTW HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 14 WINDERMERE AVENUE LONDON NW6 6LN ENGLAND |
| 02/03/192 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/03/192 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/03/192 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/01/1924 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 07/10/177 October 2017 | 30/12/16 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 26/09/1626 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 114 THE HUB NETWORK 300 KENSAL ROAD LONDON W10 5BE |
| 27/05/1627 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM W01 - W05 CANELOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/05/1423 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 40 WOODBOROUGH ROAD WINSCOMBE AVON BS25 1AG ENGLAND |
| 08/05/138 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/129 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/06/111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/05/1120 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUBILEE BRECKER / 23/12/2010 |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/08/104 August 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 19/05/1019 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUBILEE BRECKER / 04/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUBILEE BRECKER / 29/04/2010 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 30/04/0930 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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