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RHM GROUP FOUR LIMITED

Company number 00349904

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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)
13 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2020 TM01 Termination of appointment of Antony David Smith as a director on 4 December 2020
17 Aug 2018 AC92 Restoration by order of the court
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2011 DS01 Application to strike the company off the register
21 Nov 2011 AP01 Appointment of Mr Andrew Mcdonald as a director
18 Nov 2011 TM01 Termination of appointment of Suzanne Wise as a director
03 Nov 2011 SH20 Statement by directors
03 Nov 2011 SH19 Statement of capital on 3 November 2011
  • GBP 1
03 Nov 2011 CAP-SS Solvency statement dated 31/10/11
03 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2011 CC04 Statement of company's objects
20 Oct 2011 CC02 Notice of removal of restriction on the company's articles
20 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Ms Suzanne Elizabeth Wise on 1 August 2011
06 Sep 2011 CH03 Secretary's details changed for Mr Simon Nicholas Wilbraham on 1 August 2011
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2011 AP01 Appointment of Mr Antony David Smith as a director
04 Aug 2011 TM01 Termination of appointment of Andrew Peeler as a director
23 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
04 Oct 2010 AP01 Appointment of Mr Simon Nicholas Wilbraham as a director