RESTORE GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameRESTORE GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02706187
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RESTORE GROUP HOLDINGS 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

    Total exemption full accounts made up to Dec 31, 2012

    9 pagesAA

    Annual return made up to Apr 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2013

    Statement of capital on Apr 16, 2013

    • Capital: GBP 10,525
    SH01

    Director's details changed for Mr Charles Antony Lawrence Skinner on Feb 19, 2013

    3 pagesCH01

    Director's details changed for Neil Drummond Clark on Dec 12, 2012

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2011

    9 pagesAA

    Appointment of Mr Adam Thomas Councell as a director on Jun 18, 2012

    3 pagesAP01

    Termination of appointment of Harvey Jack Samson as a director on Jun 18, 2012

    2 pagesTM01

    Annual return made up to Apr 13, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Harvey Jack Samson as a director on Sep 26, 2011

    3 pagesAP01

    Secretary's details changed for Sarah Lesley Waudby on Aug 18, 2011

    1 pagesCH03

    Registered office address changed from Unit 2 Redhill Distribution Centre, Salbrook Road Redhill Surrey RH1 5DY on Aug 18, 2011

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Debenture 20/06/2011
    RES13

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    10 pagesMG01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Termination of appointment of Edmund Marshall as a director

    2 pagesTM01

    Annual return made up to Apr 13, 2011 with full list of shareholders

    6 pagesAR01

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    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