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RPHG LTD

Company number 07512468

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2016 DS01 Application to strike the company off the register
24 Feb 2016 TM01 Termination of appointment of Richard Andrew Guest as a director on 31 January 2016
04 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
20 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
01 Dec 2014 CH01 Director's details changed for Mr Ian Christopher Raven on 1 December 2014
21 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
10 Mar 2014 SH02 Sub-division of shares on 1 March 2014
06 Mar 2014 AP01 Appointment of Mr Richard Guest as a director
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
27 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
20 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
19 Feb 2013 CH01 Director's details changed for Mr Ian Christopher Raven on 31 January 2013
19 Feb 2013 AD01 Registered office address changed from Ellis Grove Beeston Nottingham Nottinghamshire NG9 1EP England on 19 February 2013
04 Oct 2012 CH01 Director's details changed for Mr Ian Christopher Raven on 30 September 2012
18 Sep 2012 AD01 Registered office address changed from 39 Haddon Crescent Chilwell Nottingham Nottinghamshire NG9 5JU England on 18 September 2012
10 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
28 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 400
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 400
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 1,000
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 400
07 Apr 2011 AD01 Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE United Kingdom on 7 April 2011
25 Feb 2011 AA01 Current accounting period extended from 28 February 2012 to 31 July 2012