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RHPDM LIMITED

Company number 08079716

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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)
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
  • RES15 ‐ Change company name resolution on 2018-07-16
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
  • GBP 100
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
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
  • GBP 100
09 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014