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RICHARDS HOGG OVERSEAS LIMITED
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RICHARDS HOGG OVERSEAS LIMITED: Filings

    • Overview

    Company NameRICHARDS HOGG OVERSEAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02467441
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RICHARDS HOGG OVERSEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Nov 19, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Oct 11, 2014 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Termination of appointment of George William Fitzsimons as a director on Oct 31, 2012

    		1 pagesTM01

    Annual return made up to Oct 11, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr George William Fitzsimons on Oct 01, 2012

    		2 pagesCH01

    Director's details changed for Mr Thomas Damian Ely on Oct 01, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Appointment of Mr Ivan John Keane as a director on Jul 16, 2012

    		3 pagesAP01

    Annual return made up to Oct 11, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Appointment of Charles Taylor Administration Services Limited as a secretary

    		3 pagesAP04

    Termination of appointment of Robert Bird as a secretary

    		2 pagesTM02

    Annual return made up to Oct 11, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

    Registered office address changed from International House 1 st Katharines Way London E1W 1UT on Jan 06, 2010

    		1 pagesAD01

    Annual return made up to Oct 11, 2009 with full list of shareholders

    		5 pagesAR01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0