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RHP2 LIMITED

Company number 05427170

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2019 DS01 Application to strike the company off the register
04 Mar 2019 TM01 Termination of appointment of David John Emerson as a director on 28 February 2019
04 Mar 2019 TM01 Termination of appointment of Mark Lincoln White as a director on 28 February 2019
04 Feb 2019 AA Micro company accounts made up to 30 June 2018
21 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-14
21 Sep 2018 CONNOT Change of name notice
23 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
16 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
12 May 2017 CH01 Director's details changed for Mr Darren Stephen Bull on 16 April 2017
08 May 2017 TM01 Termination of appointment of David Francis Mash as a director on 26 April 2017
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
03 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 131.579809
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Mar 2016 MR04 Satisfaction of charge 1 in full
18 Dec 2015 MR04 Satisfaction of charge 2 in full
05 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 131.579809
12 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 131.579809
04 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2014 AP01 Appointment of Mr Mark Lincoln White as a director
03 Mar 2014 AP01 Appointment of Mr David John Emerson as a director
03 Mar 2014 TM02 Termination of appointment of Olivia Mcgeough as a secretary