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RHINE ESTATES LIMITED

Company number 00383732

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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)
04 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
13 Oct 2023 LIQ01 Declaration of solvency
13 Oct 2023 600 Appointment of a voluntary liquidator
13 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-29
31 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with updates
19 Dec 2022 AA Full accounts made up to 31 March 2022
26 Oct 2022 AD01 Registered office address changed from Unit 23 Ash Industrial Estate Kembrey Park Swindon Wiltshire SN2 8UN to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 26 October 2022
01 Jun 2022 SH19 Statement of capital on 1 June 2022
  • GBP 634
01 Jun 2022 SH20 Statement by Directors
01 Jun 2022 CAP-SS Solvency Statement dated 31/05/22
01 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 31/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with updates
23 Nov 2021 SH19 Statement of capital on 23 November 2021
  • GBP 329,607.00
23 Nov 2021 SH20 Statement by Directors
23 Nov 2021 CAP-SS Solvency Statement dated 22/11/21
23 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2021 CERTNM Company name changed magdev LIMITED\certificate issued on 18/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-11
08 Oct 2021 MR04 Satisfaction of charge 2 in full
08 Oct 2021 MR04 Satisfaction of charge 1 in full
20 Aug 2021 MR04 Satisfaction of charge 003837320003 in full
09 Aug 2021 AA Full accounts made up to 31 March 2021
29 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 20 December 2020
20 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/21
14 Dec 2020 AA Full accounts made up to 31 March 2020