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RHYTHMONE LIMITED

Company number 06223359

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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)
17 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
09 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 8 September 2023	View PDF Liquidators' statement of receipts and payments to 8 September 2023 - link opens in a new window - 16 pages (16 pages)
10 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 8 September 2022	View PDF Liquidators' statement of receipts and payments to 8 September 2022 - link opens in a new window - 17 pages (17 pages)
27 Sep 2021	AD01	Registered office address changed from 37 Broadhurst Gardens London NW6 3QT United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 27 September 2021	View PDF Registered office address changed from 37 Broadhurst Gardens London NW6 3QT United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-09 - link opens in a new window - 1 page (1 page)
27 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
28 Jul 2021	MR04	Satisfaction of charge 062233590002 in full	View PDF Satisfaction of charge 062233590002 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 062233590001 in full	View PDF Satisfaction of charge 062233590001 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	SH19	Statement of capital on 29 June 2021 GBP 0.10	View PDF Statement of capital on 29 June 2021 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2021	CAP-SS	Solvency Statement dated 24/06/21	View PDF Solvency Statement dated 24/06/21 - link opens in a new window - 1 page (1 page)
28 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 24/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 24/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Dec 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
02 Dec 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
02 Dec 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
22 Oct 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Sep 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 37 Broadhurst Gardens London NW6 3QT on 4 September 2019	View PDF Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 37 Broadhurst Gardens London NW6 3QT on 4 September 2019 - link opens in a new window - 1 page (1 page)

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