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RHODODENDRONSSHRUB LTD

Company number 09790581

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
18 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 7 May 2023	View PDF Liquidators' statement of receipts and payments to 7 May 2023 - link opens in a new window - 15 pages (15 pages)
25 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 7 May 2022	View PDF Liquidators' statement of receipts and payments to 7 May 2022 - link opens in a new window - 15 pages (15 pages)
09 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 7 May 2021	View PDF Liquidators' statement of receipts and payments to 7 May 2021 - link opens in a new window - 12 pages (12 pages)
06 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 7 May 2021	View PDF Liquidators' statement of receipts and payments to 7 May 2021 - link opens in a new window - 12 pages (12 pages)
25 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 7 May 2020	View PDF Liquidators' statement of receipts and payments to 7 May 2020 - link opens in a new window - 13 pages (13 pages)
04 Jun 2019	AD01	Registered office address changed from 118 Piccadilly London W1J 7NW England to 1 Kings Avenue Winchmore Hill London N21 3NA on 4 June 2019	View PDF Registered office address changed from 118 Piccadilly London W1J 7NW England to 1 Kings Avenue Winchmore Hill London N21 3NA on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-08 - link opens in a new window - 1 page (1 page)
22 Feb 2019	AP01	Appointment of Mr Anand Patel as a director on 20 February 2019	View PDF Appointment of Mr Anand Patel as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	TM01	Termination of appointment of Dipak Patel as a director on 20 February 2019	View PDF Termination of appointment of Dipak Patel as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-18 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	PSC07	Cessation of Dipak Patel as a person with significant control on 18 October 2018	View PDF Cessation of Dipak Patel as a person with significant control on 18 October 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-23 GBP 1 - link opens in a new window - 7 pages (7 pages)

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RHODODENDRONSSHRUB LTD

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