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R H SHIPPING SERVICES LIMITED

Company number 01128328

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2012 DS01 Application to strike the company off the register
08 Jun 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-06-08
  • GBP 50,000
11 May 2011 AD01 Registered office address changed from Lenton Lane Lenton Nottingham NG7 2NR on 11 May 2011
20 Apr 2011 AP01 Appointment of Thierry Patrick Held as a director
20 Apr 2011 TM01 Termination of appointment of Ian Baxter as a director
20 Apr 2011 TM01 Termination of appointment of Andrew Baxter as a director
20 Apr 2011 TM01 Termination of appointment of Steven Rafferty as a director
20 Apr 2011 TM02 Termination of appointment of Steven Rafferty as a secretary
19 Apr 2011 TM01 Termination of appointment of Peter Isler as a director
18 Apr 2011 AP03 Appointment of Robert Layton as a secretary
02 Jul 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
18 Sep 2009 AA Full accounts made up to 31 December 2008
28 May 2009 363a Return made up to 08/05/09; full list of members
24 Mar 2009 288c Director's Change of Particulars / ian baxter / 24/02/2009 / HouseName/Number was: , now: langar house; Street was: bridge house farm, now: church lane; Area was: cropwell road, now: ; Post Code was: NG13 9HD, now: NG13 9HG
12 Sep 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 08/05/08; full list of members
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jul 2007 AA Full accounts made up to 31 December 2006
29 May 2007 363a Return made up to 08/05/07; full list of members
25 Aug 2006 AA Full accounts made up to 31 December 2005