RH HOLDCO LIMITED

Company number 09322532

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Authority to purchas eown shares 18/09/2018	(2 pages)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2018	SH03	Purchase of own shares.	(3 pages)
03 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(22 pages)
28 Sep 2018	SH06	Cancellation of shares. Statement of capital on 18 September 2018 GBP 1	(4 pages)
18 Sep 2018	SH20	Statement by Directors	(1 page)
18 Sep 2018	SH19	Statement of capital on 18 September 2018 GBP 100	(3 pages)
18 Sep 2018	CAP-SS	Solvency Statement dated 18/09/18	(1 page)
18 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
24 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
09 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 7,600,001	(3 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 7,600,001.00	(4 pages)
06 Feb 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(3 pages)
09 Jan 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 9 January 2015	(2 pages)
09 Jan 2015	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 9 December 2014	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Roger Hart as a director on 9 December 2014	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 9 December 2014	(2 pages)
09 Jan 2015	TM01	Termination of appointment of A G Secretarial Limited as a director on 9 December 2014	(2 pages)
09 Jan 2015	AP01	Appointment of Keith Ward as a director on 9 December 2014	(3 pages)
09 Dec 2014	CERTNM	Company name changed aghoco 1269 LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09	(3 pages)