THE RETHINK GROUP LIMITED

Company number 05078352

Date	Type	Description	View / Download
13 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 6 July 2024	(11 pages)
07 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 6 July 2023	(10 pages)
27 Jul 2022	AD01	Registered office address changed from Second Floor St Michael's House 1 George Yard London EC3V 9DF England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 27 July 2022	(2 pages)
27 Jul 2022	LIQ01	Declaration of solvency	(5 pages)
27 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
27 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-07	(1 page)
07 Jun 2022	MR04	Satisfaction of charge 3 in full	(1 page)
31 May 2022	TM02	Termination of appointment of Philip Rudolph Botha as a secretary on 20 May 2022	(1 page)
30 May 2022	TM01	Termination of appointment of Mark Lee as a director on 20 May 2022	(1 page)
30 May 2022	TM01	Termination of appointment of Philip Rudolph Botha as a director on 20 May 2022	(1 page)
30 May 2022	TM01	Termination of appointment of John Eugene Osullivan as a director on 20 May 2022	(1 page)
27 May 2022	MR04	Satisfaction of charge 050783520010 in full	(1 page)
27 May 2022	MR04	Satisfaction of charge 050783520008 in full	(1 page)
25 May 2022	MR04	Satisfaction of charge 050783520009 in full	(1 page)
07 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	(3 pages)
28 Mar 2022	ANNOTATION	Rectified The TM01 was removed from the public register on 11/05/2022 as it was invalid or ineffective, factually inaccurate or was derived from something factually inaccurate
18 Mar 2022	ANNOTATION	Rectified The form TM01 was removed from the public register on 09/05/2022 as the information was factually inaccurate or was derived from something factually inaccurate, was invalid or ineffective.
27 Jan 2022	AP01	Appointment of Mr David Christian Clark Chubb as a director on 25 January 2022	(2 pages)
26 Jan 2022	TM01	Termination of appointment of Laura Frances Cockburn as a director on 25 January 2022	(1 page)
11 Oct 2021	AD01	Registered office address changed from 95 Southwark Street London SE1 0HX England to Second Floor St Michael's House 1 George Yard London EC3V 9DF on 11 October 2021	(1 page)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(56 pages)
31 Aug 2021	TM01	Termination of appointment of Jane Elizabeth Vinson as a director on 26 August 2021	(1 page)
02 Aug 2021	AP01	Appointment of Mrs Jane Elizabeth Vinson as a director on 26 July 2021	(2 pages)
22 Jul 2021	TM01	Termination of appointment of Farooq Mohammed as a director on 12 July 2021	(1 page)
30 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)