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RKH RESOLUTIONS LIMITED

Company number 02996671

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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)
08 Nov 2016	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)
23 Aug 2016	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)
16 Aug 2016	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 - 3 pages (3 pages)
25 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jul 2016	SH19	Statement of capital on 25 July 2016 GBP 1	View PDF Statement of capital on 25 July 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	CAP-SS	Solvency Statement dated 21/07/16	View PDF Solvency Statement dated 21/07/16 - link opens in a new window - 1 page (1 page)
25 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 21/07/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 21/07/2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 97,174.6	View PDF Statement of capital following an allotment of shares on 13 July 2016 GBP 97,174.6 - link opens in a new window - 3 pages (3 pages)
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 10,704.4	View PDF Statement of capital following an allotment of shares on 24 June 2016 GBP 10,704.4 - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-05 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	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)
02 Dec 2015	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
27 Nov 2015	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 - 3 pages (3 pages)
11 Nov 2015	TM01	Termination of appointment of Ian Richardson as a director on 11 November 2015	View PDF Termination of appointment of Ian Richardson as a director on 11 November 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,096.6	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,096.6 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AP01	Appointment of William David Bloomer as a director on 29 April 2015	View PDF Appointment of William David Bloomer as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AP01	Appointment of Ian Richardson as a director on 29 April 2015	View PDF Appointment of Ian Richardson as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM01	Termination of appointment of Andrew Tuffield as a director on 29 April 2015	View PDF Termination of appointment of Andrew Tuffield as a director on 29 April 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	TM01	Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015	View PDF Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	View PDF Current accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AD01	Registered office address changed from Woodlands Manton Lane Bedford Bedfordshire MK41 7LW to 16 Eastcheap London EC3M 1BD on 30 April 2015	View PDF Registered office address changed from Woodlands Manton Lane Bedford Bedfordshire MK41 7LW to 16 Eastcheap London EC3M 1BD on 30 April 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)

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