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RHOMBUS PRIVATE CAPITAL LIMITED

Company number 04404988

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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)
19 Jan 2018 TM01 Termination of appointment of Matthias Osamudiamwen Asemota as a director on 3 January 2018
19 Jan 2018 TM02 Termination of appointment of Matthias Osamudiamwen Asemota as a secretary on 3 January 2018
02 Jan 2018 AA Unaudited abridged accounts made up to 31 December 2016
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
03 Mar 2017 AP01 Appointment of Mr Young Soo Park as a director on 17 March 2016
28 Nov 2016 AA Micro company accounts made up to 31 December 2015
31 Jul 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
14 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 10,000
07 Apr 2015 AD01 Registered office address changed from 4Th Floor 135 Curtain Road London EC2A 3BX to 6a Sheep Lane London E8 4QS on 7 April 2015
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AA Total exemption small company accounts made up to 31 March 2013
06 May 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 10,000
08 May 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Mr John Park on 1 March 2013
07 May 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 7 May 2013
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Jul 2011 AA Total exemption small company accounts made up to 31 March 2010