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RHODIUM INVESTMENTS 1 LIMITED

Company number 04916156

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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)
08 May 2021 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Dec 2020 LIQ09 Death of a liquidator
03 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 26 September 2020
21 Oct 2019 AD01 Registered office address changed from Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England to 55 Baker Street London W1U 7EU on 21 October 2019
18 Oct 2019 600 Appointment of a voluntary liquidator
18 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-27
18 Oct 2019 LIQ01 Declaration of solvency
27 Sep 2019 TM01 Termination of appointment of John Killey as a director on 23 September 2019
16 Sep 2019 TM01 Termination of appointment of David Ian Sharland as a director on 30 August 2019
16 Sep 2019 AP01 Appointment of Jonathan Warren as a director on 30 August 2019
04 Sep 2019 SH20 Statement by Directors
04 Sep 2019 SH19 Statement of capital on 4 September 2019
  • GBP 1.00
04 Sep 2019 CAP-SS Solvency Statement dated 29/08/19
04 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2019 AP01 Appointment of Mr Jeremy David Robert Smith as a director on 12 April 2019
18 Apr 2019 AP01 Appointment of Mr John Killey as a director on 12 April 2019
17 Apr 2019 AD01 Registered office address changed from 33 Davies Street London W1K 4LR to Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB on 17 April 2019
17 Apr 2019 AP03 Appointment of Mr Simon Cumming as a secretary on 12 April 2019
17 Apr 2019 TM01 Termination of appointment of Laraine Loh as a director on 12 April 2019
17 Apr 2019 TM01 Termination of appointment of Sangeet Dhanani as a director on 12 April 2019
17 Apr 2019 TM01 Termination of appointment of Walid Khaled Abu-Suud as a director on 12 April 2019
17 Apr 2019 AP01 Appointment of Mr David Ian Sharland as a director on 12 April 2019
17 Apr 2019 MR04 Satisfaction of charge 049161560003 in full