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RHEALISATION SERVICES LIMITED

Company number 03174665

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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)
01 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Feb 2019 AD01 Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 4 February 2019
31 Jan 2019 LIQ01 Declaration of solvency
31 Jan 2019 600 Appointment of a voluntary liquidator
31 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-11
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 27,385
15 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
20 Apr 2018 AA Full accounts made up to 30 April 2017
06 Apr 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
16 Jan 2018 CH01 Director's details changed for Mr Daniel John Bastide on 14 December 2017
09 May 2017 AA Full accounts made up to 30 April 2016
24 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
18 Aug 2016 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016
14 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
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 services 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 Daniel John Bastide as a director on 17 December 2015
22 Dec 2015 AP01 Appointment of Mr Christopher Robert Baker 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 Rosalind Susan Ashby as a director on 17 December 2015
22 Dec 2015 TM01 Termination of appointment of John Gordon Riddick as a director on 17 December 2015
22 Dec 2015 TM01 Termination of appointment of Sarah Tracey Anne Ball 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
22 Dec 2015 TM01 Termination of appointment of Victoria Carole Brackett as a director on 17 December 2015