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M RHYS CONSULTING LIMITED

Company number 08738152

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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)
01 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-05
25 Jul 2019 AD01 Registered office address changed from Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 25 July 2019
24 Jul 2019 LIQ01 Declaration of solvency
24 Jul 2019 600 Appointment of a voluntary liquidator
24 Jul 2019 600 Appointment of a voluntary liquidator
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
31 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
30 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
30 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 30 April 2017
01 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
25 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 2
18 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-18
  • GBP 1