- Company Overview for RHODIUM INVESTMENTS 3 LIMITED (04916158)
- Filing history for RHODIUM INVESTMENTS 3 LIMITED (04916158)
- People for RHODIUM INVESTMENTS 3 LIMITED (04916158)
- Charges for RHODIUM INVESTMENTS 3 LIMITED (04916158)
- Insolvency for RHODIUM INVESTMENTS 3 LIMITED (04916158)
- More for RHODIUM INVESTMENTS 3 LIMITED (04916158)
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) |
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08 May 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Feb 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Dec 2020 | LIQ09 | Death of a liquidator | |
03 Dec 2020 | LIQ03 | Liquidators' statement of receipts and payments to 26 September 2020 | |
21 Oct 2019 | AD01 | Registered office address changed from Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England to 55 Baker Street London W1U 7EU on 21 October 2019 | |
18 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
18 Oct 2019 | RESOLUTIONS |
Resolutions
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18 Oct 2019 | LIQ01 | Declaration of solvency | |
27 Sep 2019 | TM01 | Termination of appointment of John Killey as a director on 23 September 2019 | |
16 Sep 2019 | AP01 | Appointment of Jonathan Warren as a director on 30 August 2019 | |
16 Sep 2019 | TM01 | Termination of appointment of David Ian Sharland as a director on 30 August 2019 | |
04 Sep 2019 | SH20 |
Statement by Directors
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04 Sep 2019 | SH19 |
Statement of capital on 4 September 2019
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04 Sep 2019 | CAP-SS | Solvency Statement dated 29/08/19 | |
04 Sep 2019 | RESOLUTIONS |
Resolutions
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16 Aug 2019 | RESOLUTIONS |
Resolutions
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18 Apr 2019 | AP01 | Appointment of Mr John Killey as a director on 12 April 2019 | |
18 Apr 2019 | AP01 | Appointment of Mr Jeremy David Robert Smith as a director on 12 April 2019 | |
17 Apr 2019 | AD01 | Registered office address changed from 33 Davies Street London W1K 4LR to Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB on 17 April 2019 | |
17 Apr 2019 | AP03 | Appointment of Mr Simon Cumming as a secretary on 12 April 2019 | |
17 Apr 2019 | TM01 | Termination of appointment of Laraine Loh as a director on 12 April 2019 | |
17 Apr 2019 | TM01 | Termination of appointment of Walid Khaled Abu-Suud as a director on 12 April 2019 | |
17 Apr 2019 | TM01 | Termination of appointment of Sangeet Dhanani as a director on 12 April 2019 | |
17 Apr 2019 | AP01 | Appointment of Mr David Ian Sharland as a director on 12 April 2019 | |
17 Apr 2019 | MR04 | Satisfaction of charge 049161580003 in full |