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RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED

Company number 00058287

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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 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Nov 2017 CH01 Director's details changed for Mrs Alison Murphy on 1 November 2017
10 Nov 2017 CH03 Secretary's details changed for Mrs Alison Murphy on 1 November 2017
10 Mar 2017 4.68 Liquidators' statement of receipts and payments to 11 January 2017
03 Feb 2016 AD01 Registered office address changed from 34 Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom to 72 London Road St Albans Hertfordshire AL1 1NS on 3 February 2016
28 Jan 2016 4.70 Declaration of solvency
28 Jan 2016 600 Appointment of a voluntary liquidator
28 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-12
21 Dec 2015 AD01 Registered office address changed from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP to 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 21 December 2015
07 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2,000,000
12 Jan 2015 AP01 Appointment of Mr Tom Dutton as a director on 1 December 2014
12 Dec 2014 TM01 Termination of appointment of Robert William Tyler as a director on 30 November 2014
09 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2,000,000
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
03 Nov 2011 AD03 Register(s) moved to registered inspection location
03 Nov 2011 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
22 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2011 CH01 Director's details changed for Mrs Alison Murphy on 16 February 2011
01 Jun 2011 CH03 Secretary's details changed for Mrs Alison Murphy on 16 February 2011