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RIO TINTO BRAZILIAN HOLDINGS LIMITED

Company number 04986803

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2023 SH19 Statement of capital on 2 October 2023
  • USD 2
  • GBP 1
02 Oct 2023 SH20 Statement by Directors
02 Oct 2023 CAP-SS Solvency Statement dated 08/08/23
02 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2023 DS01 Application to strike the company off the register
08 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2023 SH19 Statement of capital on 8 August 2023
  • USD 2
08 Aug 2023 SH20 Statement by Directors
08 Aug 2023 CAP-SS Solvency Statement dated 08/08/23
08 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2023 CH01 Director's details changed for Richard Alan Avery on 30 June 2023
13 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
19 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
17 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
16 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
17 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Apr 2019 AP01 Appointment of John Patrick Kiddle as a director on 19 April 2019
23 Apr 2019 TM01 Termination of appointment of Michael Philip Bossick as a director on 19 April 2019
18 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
18 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017