RHYS DAVIES FREIGHT LOGISTICS LIMITED

Company number 01692338

Date	Type	Description	View / Download
29 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
17 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	(5 pages)
14 Jun 2021	AD01	Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 14 June 2021	(2 pages)
14 Jun 2021	LIQ02	Statement of affairs	(8 pages)
14 Jun 2021	600	Appointment of a voluntary liquidator	(3 pages)
14 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-02	(1 page)
13 May 2021	PSC05	Change of details for Rhys Davies Limited as a person with significant control on 13 May 2021	(2 pages)
13 May 2021	CH01	Director's details changed for Mr Ben Ka Ping Chaing on 13 May 2021	(2 pages)
13 May 2021	CH01	Director's details changed for Mr Kevin Andrew Johnson on 13 May 2021	(2 pages)
12 May 2021	AD01	Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG England to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 12 May 2021	(1 page)
19 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
05 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
28 Apr 2020	TM01	Termination of appointment of Mark Christopher Richmond as a director on 28 April 2020	(1 page)
25 Mar 2020	TM02	Termination of appointment of Stephen John Thomas as a secretary on 28 February 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Stephen John Thomas as a director on 28 February 2020	(1 page)
05 Dec 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
03 Dec 2019	AA	Accounts for a dormant company made up to 28 February 2019	(6 pages)
31 Oct 2019	CH01	Director's details changed for Mr Benjamin Ka Ping Chaing on 30 October 2019	(2 pages)
31 Oct 2019	CH01	Director's details changed for Mr Mark Christopher Richmond on 30 October 2019	(2 pages)
31 Oct 2019	PSC05	Change of details for Rhys Davies Limited as a person with significant control on 7 October 2019	(2 pages)
28 Oct 2019	PSC02	Notification of Rhys Davies Limited as a person with significant control on 7 October 2019	(2 pages)
28 Oct 2019	PSC07	Cessation of Stephen John Thomas as a person with significant control on 7 October 2019	(1 page)
28 Oct 2019	PSC07	Cessation of Mark Christopher Richmond as a person with significant control on 7 October 2019	(1 page)
17 Oct 2019	AD01	Registered office address changed from Moy Road Industrial Estate Taffs Well Cardiff South Glamorgan CF15 7QR to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 17 October 2019	(1 page)