RHEALISATION TWO LIMITED: Filings

  • Overview

    Company NameRHEALISATION TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04345323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RHEALISATION TWO 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

    Confirmation statement made on Dec 24, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Dec 24, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    3 pagesAA

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

    1 pagesCH04

    Annual return made up to Dec 24, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed rhealisation LIMITED\certificate issued on 05/01/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 05, 2016

    RES15

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

    2 pagesAP01

    Certificate of change of name

    Company name changed thomas eggar 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 Daniel John Bastide as a director on Dec 17, 2015

    2 pagesAP01

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

    1 pagesTM01

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

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2015

    3 pagesAA

    Accounts for a dormant company made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Dec 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for Thomas Eggar Secretaries Limited on Aug 16, 2014

    1 pagesCH04

    Registered office address changed from The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE to Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF on Aug 16, 2014

    1 pagesAD01

    Annual return made up to Dec 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Dec 24, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    3 pagesAA

    Appointment of Mr Julian William Mark Chadwick as a director

    2 pagesAP01

    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