RWENZORI HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 05964769 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 2006 |
| Age | 17 years, 7 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Feb 2011 |
| Years | 13 years, 3 months, 7 days |
SUMMARY
RWENZORI HOLDINGS LIMITED is an dissolved private limited company with number 05964769. It was incorporated 17 years, 7 months, 3 days ago, on 12 October 2006 and it was dissolved 13 years, 3 months, 7 days ago, on 08 February 2011. The company address is Swire House, 59 Swire House, 59, London, SW1E 6AJ.
Company Fillings
Gazette dissolved voluntary
Date: 08 Feb 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 13 Oct 2010
Category: Dissolution
Type: DS01
Documents
Accounts amended with accounts type full
Date: 08 Oct 2010
Action Date: 31 Dec 2007
Category: Accounts
Type: AAMD
Made up date: 2007-12-31
Documents
Accounts amended with accounts type full
Date: 04 Oct 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AAMD
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 30 Sep 2010
Action Date: 30 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-30
Documents
Capital allotment shares
Date: 16 Aug 2010
Action Date: 24 Nov 2006
Category: Capital
Type: SH01
Capital : 18,655,102 GBP
Date: 2006-11-24
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2010
Action Date: 28 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-28
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 28 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ronald James Mathison
Change date: 2010-02-28
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 28 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Robert Henson
Change date: 2010-02-28
Documents
Change corporate secretary company with change date
Date: 20 Apr 2010
Action Date: 28 Feb 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-02-28
Officer name: James Finlay Limited
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 28 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan James Gilmour
Change date: 2010-02-28
Documents
Accounts with accounts type full
Date: 27 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 06 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/09; full list of members
Documents
Legacy
Date: 28 Jan 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / ronald mathison / 01/12/2008 / HouseName/Number was: swire house, now: 9; Street was: 59 buckingham gate, now: westleigh avenue; Post Code was: SW1E 6AJ, now: SW15 6RF
Documents
Legacy
Date: 25 Sep 2008
Category: Officers
Type: 288a
Description: Secretary appointed james finlay LIMITED
Documents
Legacy
Date: 25 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed mr ronald james mathison
Documents
Legacy
Date: 25 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary duncan gilmour
Documents
Legacy
Date: 25 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director rupert hogg
Documents
Accounts with accounts type full
Date: 17 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 26 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/08; full list of members
Documents
Legacy
Date: 29 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 29/11/07 from: elmsall way dale lane south elmsall pontefract west yorkshire WF9 2XS
Documents
Legacy
Date: 09 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 12/10/07; full list of members
Documents
Legacy
Date: 01 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 24/11/06--------- £ si 18655100@1=18655100 £ ic 1/18655101
Documents
Legacy
Date: 01 Dec 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 24/11/06
Documents
Resolution
Date: 01 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Dec 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Dec 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 01 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Dec 2006
Category: Address
Type: 287
Description: Registered office changed on 01/12/06 from: 7 spa road london SE16 3QQ
Documents
Legacy
Date: 01 Dec 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/07 to 31/12/07
Documents
Certificate change of name company
Date: 23 Nov 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed continental shelf 402 LIMITED\certificate issued on 23/11/06
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