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RHEALISATION ENTERPRISES LIMITED

Company number 03135669

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2018 DS01 Application to strike the company off the register
09 Apr 2018 SH06 Cancellation of shares. Statement of capital on 21 March 2018
  • GBP 2
12 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The auditor is not aware of anything to indicate that the opinion expressed in our statement in unreasonable in all the circumstances. 08/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
16 Jan 2018 CH01 Director's details changed for Mr Daniel John Bastide on 14 December 2017
20 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
23 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
23 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
18 Aug 2016 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016
18 Jan 2016 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015
15 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 154,002
23 Dec 2015 AP01 Appointment of Martin Nicholas Cross as a director on 17 December 2015
23 Dec 2015 CERTNM Company name changed thomas eggar enterprises LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
22 Dec 2015 AP01 Appointment of Mr Christopher Robert Baker as a director on 17 December 2015
22 Dec 2015 TM01 Termination of appointment of Victoria Carole Brackett as a director on 17 December 2015
22 Dec 2015 AP01 Appointment of Mr Julian William Mark Chadwick as a director on 17 December 2015
22 Dec 2015 TM01 Termination of appointment of Thomas Richard Purcell as a director on 17 December 2015
12 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
16 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 154,002
20 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
28 Aug 2014 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 15 August 2014
16 Aug 2014 AD01 Registered office address changed from The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE to Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF on 16 August 2014
21 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013