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RUGBY WORLD CUP 2015 (SERVICES) LIMITED

Company number 03000880

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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)
07 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 Nov 2017 LIQ01 Declaration of solvency
01 Nov 2017 600 Appointment of a voluntary liquidator
01 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-11
28 Sep 2017 AA Full accounts made up to 31 December 2015
28 Sep 2017 AD01 Registered office address changed from Webb Ellis House Rugby Road Twickenham,London TW1 1DZ to 1 More London Place London SE1 2AF on 28 September 2017
28 Sep 2017 PSC08 Notification of a person with significant control statement
28 Sep 2017 CS01 Confirmation statement made on 30 January 2017 with updates
28 Sep 2017 RT01 Administrative restoration application
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
11 Sep 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
19 Sep 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
24 Oct 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 TM01 Termination of appointment of Robert Brophy as a director
11 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
26 Oct 2012 AD01 Registered office address changed from Rugby House Twickenham Stadium Whitton Road Twickenham TW2 7BA England on 26 October 2012
16 Aug 2012 AP03 Appointment of John Jeffrey as a secretary
16 Aug 2012 TM02 Termination of appointment of Malcolm Phillips as a secretary
15 Aug 2012 AP03 Appointment of Malcolm Phillips as a secretary
15 Aug 2012 TM02 Termination of appointment of Robert Brophy as a secretary