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RUPERT LOEWENSTEIN HOLDINGS LIMITED

Company number 01536647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2010 4.68 Liquidators' statement of receipts and payments to 2 July 2010
12 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
15 Apr 2010 600 Appointment of a voluntary liquidator
15 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
16 Feb 2010 4.68 Liquidators' statement of receipts and payments to 4 February 2010
14 Aug 2009 4.68 Liquidators' statement of receipts and payments to 4 August 2009
13 Feb 2009 4.68 Liquidators' statement of receipts and payments to 4 February 2009
16 Feb 2008 600 Appointment of a voluntary liquidator
15 Feb 2008 4.70 Declaration of solvency
15 Feb 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Feb 2008 287 Registered office changed on 12/02/08 from: 2-4 king street st james london SW1Y 6QL
21 Oct 2007 363s Return made up to 29/09/07; full list of members
19 Apr 2007 AA Group of companies' accounts made up to 31 March 2006
30 Oct 2006 363s Return made up to 29/09/06; full list of members
04 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
12 Oct 2005 363s Return made up to 29/09/05; full list of members
12 Oct 2005 363(288) Secretary's particulars changed
12 Oct 2005 363(353) Location of register of members address changed
05 Apr 2005 288b Secretary resigned
01 Apr 2005 288a New secretary appointed
14 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
08 Oct 2004 363s Return made up to 29/09/04; full list of members
08 Oct 2004 363(287) Registered office changed on 08/10/04