RHENUS HAUSER LONDON LIMITED: Filings

  • Overview

    Company NameRHENUS HAUSER LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01944634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RHENUS HAUSER LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Feb 01, 2024

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Martin Cleary as a director on Dec 11, 2023

    1 pagesTM01

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Rhenus Logistics Ltd as a person with significant control on Jan 23, 2023

    1 pagesPSC07

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Appointment of Mr Gary Allan Hollington as a director on Mar 18, 2022

    2 pagesAP01

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr David John Williams on Oct 28, 2021

    2 pagesCH01

    Termination of appointment of Richard Kennerley as a secretary on Sep 30, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0