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RHL2007 LTD

Company number 05511841

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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)
02 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
13 Oct 2014 AD01 Registered office address changed from C/O C/O Kitsons 49 North Hill Plymouth Devon PL4 8HZ to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 13 October 2014
09 Oct 2014 4.70 Declaration of solvency
09 Oct 2014 600 Appointment of a voluntary liquidator
09 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-23
21 Aug 2014 MR05 All of the property or undertaking has been released from charge 1
21 Aug 2014 MR04 Satisfaction of charge 3 in full
21 Aug 2014 MR04 Satisfaction of charge 1 in full
21 Aug 2014 MR04 Satisfaction of charge 2 in full
15 Aug 2014 CERTNM Company name changed renney homes LIMITED\certificate issued on 15/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-14
15 Aug 2014 TM02 Termination of appointment of Nigel Arscott as a secretary on 1 July 2014
21 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 4
20 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AA01 Current accounting period shortened from 5 April 2013 to 31 March 2013
22 Aug 2012 TM01 Termination of appointment of Margaret Arscott as a director
18 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
18 Jul 2012 AD01 Registered office address changed from C/O C/O Kitsons Britannic House 51 North Hill Plymouth Devon PL4 8HZ England on 18 July 2012
25 Jun 2012 AA Total exemption small company accounts made up to 5 April 2012
14 Oct 2011 AA Total exemption small company accounts made up to 5 April 2011
21 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
21 Jul 2011 AD01 Registered office address changed from Britannic House 51 North Hill Plymouth Devon PL4 8HZ on 21 July 2011
04 Nov 2010 AA Total exemption small company accounts made up to 5 April 2010
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders