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RKH SPV 1 LIMITED
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RKH SPV 1 LIMITED: Filings

    • Overview

    Company NameRKH SPV 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03604190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RKH SPV 1 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

    		3 pagesDS01

    Statement of capital on May 20, 2014

    • Capital: GBP 1
    		4 pagesSH19

    Full accounts made up to Jun 30, 2013

    		9 pagesAA

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Jonathan Thompson-Copsey as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed quadriad LIMITED\certificate issued on 27/11/13
    		5 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2013

    Change company name resolution on Nov 20, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jun 30, 2012

    		9 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		8 pagesAA

    Director's details changed for Mr Jonathan Mark Thompson-Copsey on Dec 14, 2011

    		2 pagesCH01

    Director's details changed for Mr Jonathan Mark Thompson-Copsey on Dec 07, 2011

    		2 pagesCH01

    Annual return made up to Jun 30, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Paul Bridgwater as a director

    		1 pagesTM01

    Appointment of Mr Jonathan Mark Thompson-Copsey as a director

    		2 pagesAP01

    Termination of appointment of David Reed as a director

    		1 pagesTM01

    Appointment of Mr Paul Charles Bridgwater as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2010

    		9 pagesAA

    Appointment of David Michael Reed as a director

    		2 pagesAP01

    Annual return made up to Jun 30, 2010 with full list of shareholders

    		5 pagesAR01
    234Next

    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