- Company Overview for RHC GROUP LTD (06646628)
- Filing history for RHC GROUP LTD (06646628)
- People for RHC GROUP LTD (06646628)
- Charges for RHC GROUP LTD (06646628)
- More for RHC GROUP LTD (06646628)
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) |
---|---|---|---|
06 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Dec 2017 | DS01 | Application to strike the company off the register | |
12 Sep 2017 | SH20 | Statement by Directors | |
12 Sep 2017 | SH19 |
Statement of capital on 12 September 2017
|
|
12 Sep 2017 | CAP-SS | Solvency Statement dated 11/09/17 | |
12 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
11 Sep 2017 | SH08 | Change of share class name or designation | |
28 Jun 2017 | PSC02 | Notification of Rhc Group (2012) Limited as a person with significant control on 6 April 2016 | |
28 Jun 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
07 Mar 2017 | MR04 | Satisfaction of charge 066466280004 in full | |
15 Feb 2017 | TM01 | Termination of appointment of Claire Joanne Thomson as a director on 14 February 2017 | |
15 Feb 2017 | AD02 | Register inspection address has been changed from C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA England to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN | |
14 Feb 2017 | TM01 | Termination of appointment of John Thomas Lamb as a director on 14 February 2017 | |
14 Feb 2017 | TM01 | Termination of appointment of Arthur Lawrence Robinson as a director on 14 February 2017 | |
14 Feb 2017 | AP03 | Appointment of Sarah Juliette Livingston as a secretary on 14 February 2017 | |
14 Feb 2017 | AP01 | Appointment of Ms Lesley Joy Chamberlain as a director on 14 February 2017 | |
14 Feb 2017 | AP01 | Appointment of Dr Quazi Shams Mahfooz Haque as a director on 14 February 2017 | |
14 Feb 2017 | AP01 | Appointment of Steven John Woolgar as a director on 14 February 2017 | |
14 Feb 2017 | AD01 | Registered office address changed from , Briers Hey Mill Lane, Rainhill, Liverpool, Merseyside, L35 6NE to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 14 February 2017 | |
07 Jan 2017 | AA | Accounts for a small company made up to 31 March 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
|
|
28 Jun 2016 | AD03 | Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA | |
28 Jun 2016 | CH01 | Director's details changed for Mrs Claire Hartley Thomson on 28 June 2016 | |
28 Jun 2016 | AD02 | Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA |