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RHP MARINE LIMITED

Company number 05176770

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2019 DS01 Application to strike the company off the register
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
04 Feb 2018 AD01 Registered office address changed from Thetis Wharf, Medina Road Cowes PO31 7BX England to No1 Linstone Drive Norton Yarmouth PO41 0RL on 4 February 2018
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
05 May 2017 AD01 Registered office address changed from Unit 12 Cowes Yacht Haven Cowes Iw PO31 7AY England to Thetis Wharf, Medina Road Cowes PO31 7BX on 5 May 2017
22 Nov 2016 AA Micro company accounts made up to 31 March 2016
18 Nov 2016 TM01 Termination of appointment of Hugo William Peel as a director on 1 September 2016
12 Oct 2016 AD01 Registered office address changed from Unit 12 Cowes Yacht Haven Cowes Iw PO31 7AY England to Unit 12 Cowes Yacht Haven Cowes Iw PO31 7AY on 12 October 2016
12 Oct 2016 AD01 Registered office address changed from Thetis Wharf Medina Road Cowes Isle of Wight PO31 7BX to Unit 12 Cowes Yacht Haven Cowes Iw PO31 7AY on 12 October 2016
25 Jul 2016 CH01 Director's details changed for Mr Richard Hugh Pierrepont on 25 July 2016
25 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
21 Jul 2016 TM01 Termination of appointment of James Brian Willcock as a director on 21 June 2016
21 Jul 2016 TM01 Termination of appointment of Charles Edward Pierrepont as a director on 5 June 2016
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Sep 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 100
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Aug 2012 AP01 Appointment of Non Exectutive Chaiman Hugo William Peel as a director