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RHEAD HOLDINGS LIMITED

Company number 07076869

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2021 DS01 Application to strike the company off the register
15 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
17 Dec 2020 SH20 Statement by Directors
17 Dec 2020 SH19 Statement of capital on 17 December 2020
  • GBP 1.00
17 Dec 2020 CAP-SS Solvency Statement dated 10/12/20
17 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company be reduced fromn £5,285,841 to nil - credited as reserve of the company / the capital redemption reserve of the company be reduced from £50 to nil - credited as a reserve of the company 10/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2020 AA Full accounts made up to 31 December 2019
08 Sep 2020 AP01 Appointment of Mr David Roy Taylor as a director on 1 September 2020
08 Sep 2020 AP03 Appointment of Ms Maria Singleterry as a secretary on 1 September 2020
08 Sep 2020 TM01 Termination of appointment of Tracey Alison Wood as a director on 1 September 2020
08 Sep 2020 TM02 Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020
07 Apr 2020 AP01 Appointment of Mr Martin David Hunter as a director on 26 March 2020
07 Apr 2020 TM01 Termination of appointment of Alexander John Vaughan as a director on 26 March 2020
23 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
11 Jun 2019 AA Full accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
04 Jan 2019 TM01 Termination of appointment of Nigel Alistair Curry as a director on 31 December 2018
15 May 2018 AA Full accounts made up to 31 December 2017
04 May 2018 CH01 Director's details changed for Ms Tracey Alison Wood on 4 May 2018
01 Apr 2018 TM01 Termination of appointment of Andrew Charles Ferguson as a director on 30 March 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
31 Aug 2017 TM01 Termination of appointment of Timothy Garnet Bowen as a director on 31 August 2017
15 Jun 2017 AA Full accounts made up to 31 December 2016