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R & H CORPORATION LIMITED

Company number 04761359

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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)
23 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 10 June 2020
04 Jul 2019 AD01 Registered office address changed from Suites D & E, 3rd Floor Platform Platform New Station Street Leeds West Yorkshire LS1 4JB England to 36 Park Row Leeds LS1 5JL on 4 July 2019
03 Jul 2019 600 Appointment of a voluntary liquidator
03 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-11
28 Jun 2019 LIQ02 Statement of affairs
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
29 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Feb 2018 AD01 Registered office address changed from 31 the Calls Leeds West Yorkshire LS2 7EY to Suites D & E, 3rd Floor Platform Platform New Station Street Leeds West Yorkshire LS1 4JB on 12 February 2018
26 May 2017 MR04 Satisfaction of charge 047613590001 in full
22 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Nov 2016 AA01 Previous accounting period extended from 30 April 2016 to 30 June 2016
09 Aug 2016 TM01 Termination of appointment of Mark Barrett as a director on 2 August 2016
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 156
27 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 156
27 Jun 2016 TM02 Termination of appointment of Lee Jonathan Hicken as a secretary on 30 April 2016
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
31 Jul 2015 AP01 Appointment of Mr John Charles Hicken as a director on 31 July 2015
08 Jun 2015 CH01 Director's details changed for Simon Zimmerman on 1 July 2014
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 122
08 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 122
08 Jun 2015 CH01 Director's details changed for Mr Lee Jonathan Hicken on 1 July 2014