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RHINEGOLD PUBLISHING LIMITED

Company number 01308794

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2019 DS01 Application to strike the company off the register
25 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
31 Mar 2019 AD01 Registered office address changed from Rhinegold House 20 Rugby Street London WC1N 3QZ to Chandler Tuck Limited 1st Floor 30 North Street Ashford Kent TN24 8JR on 31 March 2019
29 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
25 Mar 2019 AA01 Current accounting period extended from 31 March 2019 to 30 April 2019
30 Nov 2018 MR04 Satisfaction of charge 6 in full
10 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 AP01 Appointment of Mr Antonio Caspere Soave as a director on 1 December 2017
26 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
22 Jul 2016 TM01 Termination of appointment of Ciaran Gregory Morton as a director on 22 July 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 AP03 Appointment of Mr Antonio Caspere Soave as a secretary on 7 December 2015
25 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 700
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Oct 2014 TM01 Termination of appointment of Mark Richard Owens as a director on 30 October 2014
08 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 700
08 Oct 2014 CH01 Director's details changed for Dr Derek Brian Smith on 1 October 2014
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 700
14 May 2013 AP01 Appointment of Mr Ciaran Gregory Morton as a director