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RHEALISATION SERVICES LIMITED
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RHEALISATION SERVICES LIMITED: Filings

    • Overview

    Company NameRHEALISATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03174665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RHEALISATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on Feb 04, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 11, 2019

    		LRESSP

    Statement of capital following an allotment of shares on Nov 14, 2018

    • Capital: GBP 27,385
    		3 pagesSH01

    Total exemption full accounts made up to Apr 30, 2018

    		14 pagesAA

    Full accounts made up to Apr 30, 2017

    		16 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel John Bastide on Dec 14, 2017

    		2 pagesCH01

    Full accounts made up to Apr 30, 2016

    		16 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		5 pagesCS01

    Secretary's details changed for Thomas Eggar Secretaries Limited on Aug 16, 2016

    		1 pagesCH04

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1,000
    		SH01

    Appointment of Martin Nicholas Cross as a director on Dec 17, 2015

    		2 pagesAP01

    Certificate of change of name

    Company name changed thomas eggar services LIMITED\certificate issued on 23/12/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 23, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2015

    		RES15

    Appointment of Mr Christopher Robert Baker as a director on Dec 17, 2015

    		2 pagesAP01

    Appointment of Daniel John Bastide as a director on Dec 17, 2015

    		2 pagesAP01

    Appointment of Mr Julian William Mark Chadwick as a director on Dec 17, 2015

    		2 pagesAP01

    Termination of appointment of Rosalind Susan Ashby as a director on Dec 17, 2015

    		1 pagesTM01

    Termination of appointment of Sarah Tracey Anne Ball as a director on Dec 17, 2015

    		1 pagesTM01

    Termination of appointment of John Gordon Riddick as a director on Dec 17, 2015

    		1 pagesTM01

    Termination of appointment of Thomas Richard Purcell as a director on Dec 17, 2015

    		1 pagesTM01

    Termination of appointment of Victoria Carole Brackett as a director on Dec 17, 2015

    		1 pagesTM01
    23456Next

    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