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RH2010 LIMITED

Company number 05439360

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2015 DS01 Application to strike the company off the register
29 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 4,000
29 Apr 2014 TM01 Termination of appointment of Julie Northover as a director
29 Apr 2014 CH01 Director's details changed for Mr Royston John Horton on 1 April 2014
29 Apr 2014 TM01 Termination of appointment of Julie Northover as a director
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Nov 2013 AD01 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 26 November 2013
09 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jul 2012 CERTNM Company name changed centurion club LIMITED\certificate issued on 11/07/12
  • RES15 ‐ Change company name resolution on 2012-07-04
11 Jul 2012 CONNOT Change of name notice
18 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
14 Nov 2011 AA Full accounts made up to 31 May 2011
10 Nov 2011 SH20 Statement by directors
10 Nov 2011 SH19 Statement of capital on 10 November 2011
  • GBP 4,000
10 Nov 2011 CAP-SS Solvency statement dated 08/11/11
10 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Sep 2011 MAR Re-registration of Memorandum and Articles
30 Sep 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Sep 2011 RR02 Re-registration from a public company to a private limited company
18 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011 TM01 Termination of appointment of Julian Covey as a director