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RHODAUS PROPERTY COMPANY LIMITED

Company number 00894001

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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)
05 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
28 Mar 2018 AD01 Registered office address changed from 1 Mount Mews High Street Hampton Middlesex TW12 2SH to Lynton House 7-12 Tavistock Square London WC1H 9LT on 28 March 2018
23 Mar 2018 600 Appointment of a voluntary liquidator
23 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-12
23 Mar 2018 LIQ01 Declaration of solvency
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
11 Oct 2017 TM01 Termination of appointment of Ian Charles Sloggett as a director on 9 October 2017
11 Oct 2017 TM01 Termination of appointment of Dudley Harold Sloggett as a director on 9 October 2016
11 Oct 2017 TM01 Termination of appointment of Angus Mervyn Sloggett as a director on 9 October 2017
11 Oct 2017 TM01 Termination of appointment of Samuel Jennings as a director on 9 October 2017
29 Sep 2017 MR04 Satisfaction of charge 6 in full
17 Aug 2017 AA Accounts for a small company made up to 31 March 2017
15 Jun 2017 MR04 Satisfaction of charge 11 in full
14 Jun 2017 MR04 Satisfaction of charge 5 in full
14 Jun 2017 MR04 Satisfaction of charge 1 in full
14 Jun 2017 MR04 Satisfaction of charge 8 in full
14 Jun 2017 MR04 Satisfaction of charge 9 in full
14 Jun 2017 MR04 Satisfaction of charge 10 in full
14 Jun 2017 MR04 Satisfaction of charge 7 in full
14 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
04 Nov 2016 MR04 Satisfaction of charge 008940010012 in full
11 Aug 2016 AA Full accounts made up to 31 March 2016
08 Jun 2016 MR01 Registration of charge 008940010012, created on 2 June 2016
11 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 152