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RWD PUBLISHING LIMITED

Company number 08239383

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2018 AD01 Registered office address changed from 129 Mile End Road London E1 4UJ England to 5 Duke Street Southport PR8 1SE on 2 May 2018
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2018 DS01 Application to strike the company off the register
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2017 TM01 Termination of appointment of Matthew Richards as a director on 4 November 2017
08 Nov 2017 AP01 Appointment of Mr Martin Ferguson as a director on 4 November 2017
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
05 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
12 May 2016 AD01 Registered office address changed from 60-62 Commercial Street London E1 6LT to 129 Mile End Road London E1 4UJ on 12 May 2016
07 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
06 Aug 2015 AAMD Amended total exemption small company accounts made up to 31 October 2013
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
25 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
12 Jul 2013 AD01 Registered office address changed from C/O Rwd Magazine 60-62 Commercial Street London E1 6LT England on 12 July 2013
12 Jul 2013 AD01 Registered office address changed from 19a Morton Gardens Wallington Surrey SM6 8EU United Kingdom on 12 July 2013
21 Mar 2013 CERTNM Company name changed higset LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-20
  • NM01 ‐ Change of name by resolution
05 Dec 2012 AP01 Appointment of Mr Matthew Richards as a director
05 Dec 2012 TM01 Termination of appointment of Richard Odriscoll as a director
05 Dec 2012 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 5 December 2012
03 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted