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RHD HOLDINGS LIMITED

Company number 05254896

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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)
03 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2022 AD01 Registered office address changed from Cartergate House 26 Chantry Lane Grimsby DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 5 August 2022
03 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
03 Aug 2022 LIQ10 Removal of liquidator by court order
08 Jan 2022 AD01 Registered office address changed from Cartergate House 26 Chantry Lane Grimsby DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby DN31 2LJ on 8 January 2022
18 Dec 2021 LIQ01 Declaration of solvency
10 Dec 2021 AD01 Registered office address changed from 26B Bradford Road Guiseley Leeds LS20 8NH England to Cartergate House 26 Chantry Lane Grimsby DN31 2LJ on 10 December 2021
10 Dec 2021 600 Appointment of a voluntary liquidator
10 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-02
03 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
08 Sep 2021 AD01 Registered office address changed from Office 4 Elm Nook House Pool Road Pool in Wharfedale Otley West Yorkshire LS21 1EG to 26B Bradford Road Guiseley Leeds LS20 8NH on 8 September 2021
10 Feb 2021 AA Unaudited abridged accounts made up to 31 July 2020
26 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
30 Mar 2020 AA Unaudited abridged accounts made up to 31 July 2019
25 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
23 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
21 Aug 2019 AP01 Appointment of Mr Philip David Day as a director on 20 August 2019
16 Jul 2019 PSC07 Cessation of Toni Ann Mccoy as a person with significant control on 1 June 2019
03 Jun 2019 TM01 Termination of appointment of Toni Ann Mccoy as a director on 3 June 2019
29 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
29 Oct 2018 CH03 Secretary's details changed for Mr Philip David Day on 29 October 2018
22 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
29 Jan 2018 AA Unaudited abridged accounts made up to 31 July 2017
16 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates