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RLH PROPERTY DEVELOPMENTS LIMITED

Company number 08572902

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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 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 27 July 2020	View PDF Liquidators' statement of receipts and payments to 27 July 2020 - link opens in a new window - 13 pages (13 pages)
19 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
30 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 4 June 2020	View PDF Liquidators' statement of receipts and payments to 4 June 2020 - link opens in a new window - 15 pages (15 pages)
04 Jul 2019	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN to 55 Baker Street London W1U 7EU on 4 July 2019	View PDF Registered office address changed from 140 London Wall London EC2Y 5DN to 55 Baker Street London W1U 7EU on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-05 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
17 Jun 2019	MR04	Satisfaction of charge 085729020001 in full	View PDF Satisfaction of charge 085729020001 in full - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
01 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
12 Sep 2017	AP01	Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017	View PDF Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
29 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
25 Nov 2015	AP01	Appointment of Graeme Richard William Hunter as a director on 19 November 2015	View PDF Appointment of Graeme Richard William Hunter as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 May 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
14 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)

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