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RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED

Company number 05059320

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2013 DS01 Application to strike the company off the register
23 Aug 2013 MR05 Part of the property or undertaking has been released from charge 4
23 Aug 2013 MR05 Part of the property or undertaking has been released from charge 8
23 Aug 2013 MR05 Part of the property or undertaking has been released from charge 7
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 1,000
23 May 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 CH01 Director's details changed for Emmett Mcevoy on 11 December 2012
11 Dec 2012 CH01 Director's details changed for Mr Jim Hepburn on 11 December 2012
11 Dec 2012 CH01 Director's details changed for Mr Andrew John Mcdonald on 11 December 2012
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
24 Apr 2012 AP01 Appointment of Emmett Mcevoy as a director on 20 April 2012
24 Apr 2012 TM01 Termination of appointment of Antony David Smith as a director on 20 April 2012
13 Apr 2012 MG01 Duplicate mortgage certificatecharge no:8
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 8
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2011 CC02 Notice of removal of restriction on the company's articles
06 Dec 2011 CC04 Statement of company's objects
21 Nov 2011 AP01 Appointment of Mr Andrew Mcdonald as a director on 15 November 2011
19 Nov 2011 TM01 Termination of appointment of Suzanne Elizabeth Wise as a director on 15 November 2011
05 Aug 2011 AP01 Appointment of Jim Hepburn as a director
05 Aug 2011 AP01 Appointment of Mr Antony David Smith as a director
04 Aug 2011 TM01 Termination of appointment of Andrew Peeler as a director