RHEAD HOLDINGS LIMITED

Company number 07076869

Date	Type	Description	View / Download
10 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2021	DS01	Application to strike the company off the register	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with updates	(4 pages)
17 Dec 2020	SH20	Statement by Directors	(1 page)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 1.00	(3 pages)
17 Dec 2020	CAP-SS	Solvency Statement dated 10/12/20	(1 page)
17 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be reduced fromn £5,285,841 to nil - credited as reserve of the company / the capital redemption reserve of the company be reduced from £50 to nil - credited as a reserve of the company 10/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
08 Sep 2020	AP01	Appointment of Mr David Roy Taylor as a director on 1 September 2020	(2 pages)
08 Sep 2020	AP03	Appointment of Ms Maria Singleterry as a secretary on 1 September 2020	(2 pages)
08 Sep 2020	TM01	Termination of appointment of Tracey Alison Wood as a director on 1 September 2020	(1 page)
08 Sep 2020	TM02	Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020	(1 page)
07 Apr 2020	AP01	Appointment of Mr Martin David Hunter as a director on 26 March 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Alexander John Vaughan as a director on 26 March 2020	(1 page)
23 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
11 Jun 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
17 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
04 Jan 2019	TM01	Termination of appointment of Nigel Alistair Curry as a director on 31 December 2018	(1 page)
15 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
04 May 2018	CH01	Director's details changed for Ms Tracey Alison Wood on 4 May 2018	(2 pages)
01 Apr 2018	TM01	Termination of appointment of Andrew Charles Ferguson as a director on 30 March 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
31 Aug 2017	TM01	Termination of appointment of Timothy Garnet Bowen as a director on 31 August 2017	(1 page)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)