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RACHEL MENDHAM DEVELOPMENTS LIMITED

Company number 05547176

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2015 DS01 Application to strike the company off the register
02 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 14,500
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 14,500
05 Sep 2014 CH04 Secretary's details changed
22 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
10 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 14,500
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
18 Feb 2013 SH20 Statement by directors
18 Feb 2013 SH19 Statement of capital on 18 February 2013
  • GBP 14,500
18 Feb 2013 CAP-SS Solvency statement dated 06/02/13
18 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £8000 cancelled from share prem a/c 07/02/2013
07 Feb 2013 AP01 Appointment of Mr David Blake as a director
07 Feb 2013 TM01 Termination of appointment of Christopher Taylor as a director
07 Feb 2013 TM01 Termination of appointment of Mark Crowther as a director
12 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
03 Feb 2012 SH19 Statement of capital on 3 February 2012
  • GBP 22,500
03 Feb 2012 SH20 Statement by directors