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CRIMSON RHINO LIMITED

Company number 09020951

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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 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
01 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Nov 2018 LIQ02 Statement of affairs
26 Oct 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Oct 2018 AD01 Registered office address changed from C/O Crimson Rhino 4 Northgate Street Northgate Street Aberystwyth SY23 2JS Wales to The Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 25 October 2018
24 Oct 2018 600 Appointment of a voluntary liquidator
24 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-10
21 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
21 May 2018 PSC07 Cessation of Thomas Roger Trevarthen as a person with significant control on 15 November 2017
21 May 2018 PSC01 Notification of Callum Joseph Marsh as a person with significant control on 15 November 2017
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
24 Nov 2017 MR01 Registration of charge 090209510001, created on 21 November 2017
15 Nov 2017 TM01 Termination of appointment of Alan Edward Hewson as a director on 15 November 2017
15 Nov 2017 TM01 Termination of appointment of Thomas Roger Trevarthen as a director on 15 November 2017
15 Nov 2017 AP01 Appointment of Mr Callum Joseph Marsh as a director on 15 November 2017
09 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
28 Feb 2017 AA Unaudited abridged accounts made up to 31 May 2016
13 Oct 2016 AP01 Appointment of Mr Alan Edward Hewson as a director on 9 October 2016
13 Oct 2016 AD01 Registered office address changed from C/O Pje 23 College Street Lampeter Ceredigion SA48 7DY to C/O Crimson Rhino 4 Northgate Street Northgate Street Aberystwyth SY23 2JS on 13 October 2016
29 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 10
26 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
17 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 10
17 May 2015 AD02 Register inspection address has been changed to 4 Northgate Street Aberystwyth Dyfed SY23 2JS
20 May 2014 CH01 Director's details changed for Mr Thomas Trevarthen on 20 May 2014
01 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-01
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted