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RHENUS HAUSER LIMITED

Company number 01574992

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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)
30 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jan 2024	SH19	Statement of capital on 3 January 2024 GBP 1	View PDF Statement of capital on 3 January 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	CAP-SS	Solvency Statement dated 12/12/23	View PDF Solvency Statement dated 12/12/23 - link opens in a new window - 1 page (1 page)
03 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 12/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 12/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
29 Aug 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Aug 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Aug 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Aug 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC07	Cessation of Rhenus Logistics Ltd as a person with significant control on 23 January 2023	View PDF Cessation of Rhenus Logistics Ltd as a person with significant control on 23 January 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2022	AP01	Appointment of Mr Gary Allan Hollington as a director on 18 March 2022	View PDF Appointment of Mr Gary Allan Hollington as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CH01	Director's details changed for Mr David John Williams on 28 October 2021	View PDF Director's details changed for Mr David John Williams on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM02	Termination of appointment of Richard Kennerley as a secretary on 30 September 2021	View PDF Termination of appointment of Richard Kennerley as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
26 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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