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RHYL ASSETS LIMITED

Company number 08392227

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2014 DS01 Application to strike the company off the register
09 May 2013 CERTNM Company name changed southampton retail assets LIMITED\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-05-08
  • NM01 ‐ Change of name by resolution
08 May 2013 AP01 Appointment of Mr Warren Phillips as a director
08 May 2013 TM02 Termination of appointment of Joseph Roberts as a secretary
08 May 2013 TM01 Termination of appointment of Andrew Berkeley as a director
08 May 2013 AD01 Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom on 8 May 2013
29 Apr 2013 CERTNM Company name changed wallington assets LIMITED\certificate issued on 29/04/13
  • RES15 ‐ Change company name resolution on 2013-04-29
  • NM01 ‐ Change of name by resolution
29 Apr 2013 AP03 Appointment of Mr Joseph Roberts as a secretary
29 Apr 2013 AP01 Appointment of Mr Andrew Berkeley as a director
29 Apr 2013 TM01 Termination of appointment of Warren Phillips as a director
14 Mar 2013 TM01 Termination of appointment of Andrew Berkeley as a director
14 Mar 2013 AP01 Appointment of Mr Warren Phillips as a director
14 Mar 2013 TM02 Termination of appointment of Joseph Roberts as a secretary
14 Feb 2013 CERTNM Company name changed nestington LTD\certificate issued on 14/02/13
  • RES15 ‐ Change company name resolution on 2013-02-13
  • NM01 ‐ Change of name by resolution
14 Feb 2013 AP03 Appointment of Mr Joseph Roberts as a secretary
14 Feb 2013 AP01 Appointment of Mr Andrew Berkeley as a director
13 Feb 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
13 Feb 2013 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 February 2013
07 Feb 2013 NEWINC Incorporation
Statement of capital on 2013-02-07
  • GBP 1