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ETHOS RH LIMITED

Company number 05254574

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2018 DS01 Application to strike the company off the register
18 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
02 Oct 2018 AD01 Registered office address changed from Ty Carreg Cowbridge Road Pontyclun South Wales CF72 9ED to C/O Nigel Davies Accountants the Old Bank House 17 Malpas Road Newport NP20 5PA on 2 October 2018
21 Jun 2018 AA Micro company accounts made up to 30 September 2017
10 Jan 2018 TM01 Termination of appointment of Justin Phillips as a director on 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
07 Sep 2017 TM01 Termination of appointment of Ross David Hutchins as a director on 7 June 2017
27 May 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 82
27 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 77
16 Nov 2014 AP01 Appointment of Peter George Withers-Jones as a director on 1 October 2014
20 Oct 2014 AP01 Appointment of Justin Phillips as a director on 1 October 2014
09 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 76
09 Oct 2014 CH03 Secretary's details changed for Mr Michael Charles Bryant on 1 October 2014
08 Oct 2014 CH01 Director's details changed for Mr Michael Charles Bryant on 1 October 2014
08 Oct 2014 CH01 Director's details changed for Mr Ross David Hutchins on 1 October 2014
18 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 76
19 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders