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RHLDC LIMITED

Company number 07154063

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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)
13 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Mar 2019 AD01 Registered office address changed from 34 Kings Road Long Ditton Surbiton Surrey KT6 5JF England to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 28 March 2019
26 Mar 2019 600 Appointment of a voluntary liquidator
26 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-08
26 Mar 2019 LIQ01 Declaration of solvency
21 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jan 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
01 Nov 2018 AD01 Registered office address changed from 16 West Road Histon Cambridge CB24 9LH to 34 Kings Road Long Ditton Surbiton Surrey KT6 5JF on 1 November 2018
24 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
21 Aug 2017 TM01 Termination of appointment of Miles John Whitworth as a director on 27 March 2017
21 Aug 2017 AP01 Appointment of Jennifer Ann Ncnaught as a director on 27 March 2017
21 Aug 2017 AP01 Appointment of Nicola Jane Whitworth as a director on 27 March 2017
15 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
27 Oct 2016 AP03 Appointment of Ms Nicola Jane Whitworth as a secretary on 27 October 2016
08 Jul 2016 AA Total exemption small company accounts made up to 28 February 2016
19 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
19 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
14 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-02
  • GBP 2
07 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders