- Company Overview for RHPDM LIMITED (08079716)
- Filing history for RHPDM LIMITED (08079716)
- People for RHPDM LIMITED (08079716)
- More for RHPDM LIMITED (08079716)
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) |
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25 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Apr 2019 | DS01 | Application to strike the company off the register | |
04 Mar 2019 | TM01 | Termination of appointment of Mark Lincoln White as a director on 28 February 2019 | |
04 Mar 2019 | TM01 | Termination of appointment of David John Emerson as a director on 28 February 2019 | |
04 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
19 Jul 2018 | RESOLUTIONS |
Resolutions
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19 Jul 2018 | CONNOT | Change of name notice | |
30 May 2018 | CS01 | Confirmation statement made on 23 May 2018 with updates | |
30 May 2018 | CH01 | Director's details changed for Mr David John Emerson on 1 May 2018 | |
27 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
06 Jul 2017 | PSC07 | Cessation of Rhp2 Limited as a person with significant control on 14 June 2017 | |
30 Jun 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
28 Jun 2017 | PSC02 | Notification of Rhpdm Limited as a person with significant control on 14 June 2017 | |
28 Jun 2017 | PSC02 | Notification of Rhp2 Limited as a person with significant control on 6 April 2016 | |
27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
21 Jul 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
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12 Apr 2016 | AD01 | Registered office address changed from 23 Victoria Street Windsor Berkshire SL4 1HE to Rubra One Mulberry Business Park Fishponds Road Wokingham RG41 2GY on 12 April 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Jason Edwin Thomas as a director on 18 February 2016 | |
12 Apr 2016 | AP01 |
Appointment of Darren Stephen Bull as a director
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12 Apr 2016 | AP01 | Appointment of Mr Darren Stephen Bull as a director on 18 March 2016 | |
24 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
08 Jul 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 23 May 2014 | |
23 Jun 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
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09 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 |