RHM OVERSEAS LIMITED filing history - Find and update company information

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RHM OVERSEAS LIMITED

Company number 00745504

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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 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Aug 2022	MR05	All of the property or undertaking no longer forms part of charge 007455040013	View PDF All of the property or undertaking no longer forms part of charge 007455040013 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	SH19	Statement of capital on 14 December 2021 GBP 1.00	View PDF Statement of capital on 14 December 2021 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2021	CAP-SS	Solvency Statement dated 08/12/21	View PDF Solvency Statement dated 08/12/21 - link opens in a new window - 1 page (1 page)
14 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 103,753,000	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 103,753,000 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH19	Statement of capital on 13 December 2021 GBP 1.00	View PDF Statement of capital on 13 December 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2021	CAP-SS	Solvency Statement dated 08/12/21	View PDF Solvency Statement dated 08/12/21 - link opens in a new window - 1 page (1 page)
13 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 08/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 08/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Full accounts made up to 3 April 2021	View PDF Full accounts made up to 3 April 2021 - link opens in a new window - 17 pages (17 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 28 March 2020	View PDF Accounts for a dormant company made up to 28 March 2020 - link opens in a new window - 11 pages (11 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Accounts for a dormant company made up to 30 March 2019	View PDF Accounts for a dormant company made up to 30 March 2019 - link opens in a new window - 9 pages (9 pages)
02 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	TM01	Termination of appointment of Kasey Mcpherson as a director on 12 November 2018	View PDF Termination of appointment of Kasey Mcpherson as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AP01	Appointment of Mr Simon Alan Rose as a director on 12 November 2018	View PDF Appointment of Mr Simon Alan Rose as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
02 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	View PDF Confirmation statement made on 1 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

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