Advanced company searchLink opens in new window

RKH SPV 1 LIMITED

Company number 03604190

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2014 DS01 Application to strike the company off the register
20 May 2014 SH19 Statement of capital on 20 May 2014
  • GBP 1
14 Apr 2014 AA Full accounts made up to 30 June 2013
04 Apr 2014 SH20 Statement by directors
04 Apr 2014 CAP-SS Solvency statement dated 19/03/14
04 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2014 TM01 Termination of appointment of Jonathan Thompson-Copsey as a director
27 Nov 2013 CERTNM Company name changed quadriad LIMITED\certificate issued on 27/11/13
  • RES15 ‐ Change company name resolution on 2013-11-20
27 Nov 2013 CONNOT Change of name notice
23 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
04 Apr 2013 AA Full accounts made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Dec 2011 CH01 Director's details changed for Mr Jonathan Mark Thompson-Copsey on 14 December 2011
08 Dec 2011 CH01 Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
25 Mar 2011 TM01 Termination of appointment of Paul Bridgwater as a director
12 Feb 2011 AP01 Appointment of Mr Jonathan Mark Thompson-Copsey as a director
05 Jan 2011 TM01 Termination of appointment of David Reed as a director
05 Jan 2011 AP01 Appointment of Mr Paul Charles Bridgwater as a director
13 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
23 Jul 2010 AP01 Appointment of David Michael Reed as a director
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders