ROTTERDAM HOUSE CONSULTING LTD

Company number 08031861

Date	Type	Description	View / Download
03 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
18 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 12 April 2019	(24 pages)
06 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 12 April 2018	(24 pages)
06 Jun 2017	LIQ02	Statement of affairs	(8 pages)
22 May 2017	AD01	Registered office address changed from Lugano House Melbourne Street Newcastle upon Tyne NE1 2JQ to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 22 May 2017	(2 pages)
18 May 2017	600	Appointment of a voluntary liquidator	(2 pages)
18 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-13	(1 page)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	(4 pages)
26 Apr 2016	TM01	Termination of appointment of Duncan James Noble as a director on 14 April 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Rebecca Anne Louise Hutley as a director on 5 April 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of James Miles Walton as a director on 5 April 2016	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
01 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	(6 pages)
14 Jan 2015	AP01	Appointment of Mr James Miles Walton as a director on 1 January 2015	(2 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
15 May 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
17 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	(5 pages)
13 Dec 2013	AP01	Appointment of Mr Duncan James Noble as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Miss Rebecca Anne Louise Hutley as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Rebecca Hutley as a director	(1 page)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 60,180	(4 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
22 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(5 pages)