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RETHINK CMYK LTD

Company number 09166546

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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)
29 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
29 May 2019 AM23 Notice of move from Administration to Dissolution
03 Jan 2019 AM10 Administrator's progress report
20 Jul 2018 AM07 Result of meeting of creditors
07 Jul 2018 AM02 Statement of affairs with form AM02SOA
02 Jul 2018 AM03 Statement of administrator's proposal
30 May 2018 AD01 Registered office address changed from Unit 1a Shortwood Way Hoyland Barnsley South Yorkshire S74 9DF England to C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 30 May 2018
29 May 2018 AM01 Appointment of an administrator
18 Sep 2017 AA01 Current accounting period extended from 31 August 2017 to 28 February 2018
18 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
17 Aug 2017 PSC02 Notification of Rethink Media Limited as a person with significant control on 6 April 2016
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Nov 2015 AD01 Registered office address changed from 39-43 Bridge Street Swinton Mexborough Rotherham South Yorkshire S64 8AP to Unit 1a Shortwood Way Hoyland Barnsley South Yorkshire S74 9DF on 6 November 2015
03 Oct 2015 CERTNM Company name changed print your LTD\certificate issued on 03/10/15
  • RES15 ‐ Change company name resolution on 2015-09-25
03 Oct 2015 CONNOT Change of name notice
15 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
15 Sep 2015 TM01 Termination of appointment of Joel Richard John Dickinson as a director on 1 August 2015
29 Apr 2015 AD01 Registered office address changed from Holly Cottage 5 Calverley Road Oulton Leeds West Yorkshire LS26 8JD England to 39-43 Bridge Street Swinton Mexborough Rotherham South Yorkshire S64 8AP on 29 April 2015
22 Apr 2015 MR01 Registration of charge 091665460001, created on 21 April 2015
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 2
21 Apr 2015 AP01 Appointment of Mr Joel Richard John Dickinson as a director on 21 April 2015
15 Apr 2015 AP01 Appointment of Mr Joel Richard John Dickinson as a director on 30 March 2015
07 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted