RTW (LONDON) LIMITED


Registered number: 05121952
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Name: RTW (LONDON) LIMITED
RTW (LONDON) LTD
Address: 24 CONDUIT PLACE, LONDON, W2 1EP
Incorporation Date: 2004-05-07

Company status: Dissolved


Company Documents

date name form type
2020-01-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-05-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2019:LIQ. CASE NO.1 LIQ03
2019-10-25 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-06-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-06-26 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002294 LIQ10
2018-05-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2018:LIQ. CASE NO.1 LIQ03
2017-03-08 REGISTERED OFFICE CHANGED ON 08/03/2017 FROMC/O BENNETTS SOLICITORSBARLEY WOOD STABLES LONG LANEWRINGTONBRISTOLBS40 5SAENGLAND AD01
2017-03-03 STATEMENT OF AFFAIRS/4.19 4.20
2017-03-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-03-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-03-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-10-20 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES CS01
2016-11-24 30/12/15 TOTAL EXEMPTION SMALL AA
2016-10-03 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM14 WINDERMERE AVENUELONDONNW6 6LNENGLAND AD01
2016-09-26 PREVSHO FROM 31/12/2015 TO 30/12/2015 AA01
2016-08-25 APPOINTMENT TERMINATED, DIRECTOR JUBILEE BRECKER TM01
2016-05-27 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM114 THE HUB NETWORK300 KENSAL ROADLONDONW10 5BE AD01
2015-08-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-07-22 REGISTRATION OF A CHARGE / CHARGE CODE 051219520007 MR01
2015-04-08 REGISTERED OFFICE CHANGED ON 08/04/2015 FROMW01-W05 CANELOT STUDIOS222 KENSAL ROADLONDONW10 5BN AD01
2015-10-06 06/10/15 FULL LIST AR01
2015-07-06 DIRECTOR APPOINTED MRS JUBILEE BRECKER AP01
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-05 05/08/15 FULL LIST AR01
2015-05-18 07/05/15 FULL LIST AR01
2015-07-22 REGISTRATION OF A CHARGE / CHARGE CODE 051219520006 MR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-23 07/05/14 FULL LIST AR01
2013-06-19 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM40 WOODBOROUGH ROADWINSCOMBEAVONBS25 1AGENGLAND AD01
2013-09-13 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-15 07/05/13 FULL LIST AR01
2012-05-21 07/05/12 FULL LIST AR01
2012-03-27 DIRECTOR APPOINTED MR MARTIN BRECKER AP01
2012-03-27 APPOINTMENT TERMINATED, DIRECTOR JUBILEE BRECKER TM01
2012-03-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-05-20 07/05/11 FULL LIST AR01
2011-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2010-05-18 SECRETARY'S CHANGE OF PARTICULARS / MARTIN BRECKER / 04/05/2010 CH03
2010-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUBILEE BRECKER / 23/12/2010 CH01
2010-02-25 REGISTERED OFFICE CHANGED ON 25/02/2010 FROMHILTON CONSULTING 119 THE HUB300 KENSAL ROADLONDONW10 5BE AD01
2010-12-23 SECRETARY'S CHANGE OF PARTICULARS / MARTIN BRECKER / 23/12/2010 CH03
2010-05-18 SECRETARY'S CHANGE OF PARTICULARS / MARTIN BRECKER / 04/04/2010 CH03
2010-03-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUBILEE BRECKER / 04/04/2010 CH01
2010-05-18 07/05/10 FULL LIST AR01
2009-05-08 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS 363a
2009-06-08 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-22 LOCATION OF REGISTER OF MEMBERS 353
2008-01-14 NEW SECRETARY APPOINTED 288a
2008-04-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2008-05-22 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS 363a
2008-01-14 SECRETARY RESIGNED 288b
2008-04-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2008-05-22 REGISTERED OFFICE CHANGED ON 22/05/2008 FROMHILTON CONSULTING117 BUSPACE STUDIOSCONLAN STREET,LONDONW10 5AP 287
2008-05-22 LOCATION OF DEBENTURE REGISTER 190
2007-07-16 £ NC 10000/1500016/07/07 123
2007-07-16 AD 16/07/07---------£ SI 5000@1=5000£ IC 10000/15000 88(2)R
2007-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-04 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS 363a

Last update: 2020-05-17 19:27:23