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RHYMESBURY LIMITED

Company number 04984107

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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)
30 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 TM01 Termination of appointment of Gerard Wilfred Norton as a director on 22 August 2012
30 Mar 2012 AP01 Appointment of Ms. Robyn Spitz as a director on 19 March 2012
11 Jan 2012 SH10 Particulars of variation of rights attached to shares
23 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
Statement of capital on 2011-12-23
  • GBP 100
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
14 Dec 2010 AD01 Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2010 AP01 Appointment of Mr Gerard Wilfred Norton as a director
06 Dec 2009 SH10 Particulars of variation of rights attached to shares
04 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 288c Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
11 Aug 2009 288c Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
08 Dec 2008 363a Return made up to 03/12/08; full list of members
09 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 03/12/07; full list of members
28 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 03/12/06; full list of members
22 Sep 2006 287 Registered office changed on 22/09/06 from: 45/47 marylebone lane london W1U 2NT
20 Sep 2006 287 Registered office changed on 20/09/06 from: 38 wigmore street london W1U 2HA
20 Sep 2006 288a New secretary appointed