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RH WHOLESALE LTD

Company number 09175141

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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)
26 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2017 AD01 Registered office address changed from C/O Cba 39 Castle Street Leicester LE1 5WN to Cba 126 New Walk Leicester LE1 7JA on 10 October 2017
26 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2016 AD01 Registered office address changed from Springfield House 298 Mossley Road Ashton-Under-Lyne Lancashire OL6 6LP to C/O Cba 39 Castle Street Leicester LE1 5WN on 24 August 2016
18 Aug 2016 4.20 Statement of affairs with form 4.19
18 Aug 2016 600 Appointment of a voluntary liquidator
18 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-08
06 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
17 Nov 2015 AD01 Registered office address changed from 20 Scotland Hall Road Manchester M40 2WF to Springfield House 298 Mossley Road Ashton-Under-Lyne Lancashire OL6 6LP on 17 November 2015
08 Jul 2015 CERTNM Company name changed a world apart LIMITED\certificate issued on 08/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-03
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 1,000
07 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
07 Jul 2015 AP01 Appointment of Roy Hayes as a director on 2 July 2015
06 Jul 2015 TM01 Termination of appointment of Leon Timothy Williams as a director on 2 July 2015
06 Jul 2015 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to 20 Scotland Hall Road Manchester M40 2WF on 6 July 2015
14 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)