RDH REALISATIONS 2010 LIMITED

Key Data

Status

Dissolved

Company No.

04013634

Incorporation date

12/06/2000

Size

Full

Classification

Publishing of books (22.11 - SIC 2003);Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

06/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2012

Liquidators' statement of receipts and payments to 2012-10-31

View PDF (10 pages)

06/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

06/11/2012

Resolutions

View PDF (1 pages)

23/07/2012

Liquidators' statement of receipts and payments to 2012-06-09

View PDF (10 pages)

22/06/2011

Resolutions

View PDF (1 pages)

15/06/2011

Declaration of solvency

View PDF (3 pages)

15/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/05/2011

Registered office address changed from 11 Westferry Circus London E14 4HE on 2011-05-12

View PDF (1 pages)

17/03/2011

Termination of appointment of Jeremy Jacobs as a director

View PDF (1 pages)

30/01/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

30/01/2011

Register inspection address has been changed from C/O Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB United Kingdom

View PDF (2 pages)

27/01/2011

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

27/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

27/01/2011

Secretary's details changed for Mr Douglas James Masterton Nethery on 2010-06-13

View PDF (1 pages)

27/01/2011

Register inspection address has been changed

View PDF (1 pages)

27/01/2011

Director's details changed for Jeremy Marc Jacobs on 2010-06-13

View PDF (2 pages)

27/01/2011

Director's details changed for Mr Christopher John Spratling on 2010-06-13

View PDF (2 pages)

25/04/2010

Certificate of change of name

View PDF (2 pages)

25/04/2010

Change of name notice

View PDF (2 pages)

04/08/2009

Appointment Terminated Director douglas nethery

View PDF (1 pages)

01/07/2009

Director's Change of Particulars / douglas netherby / 02/07/2009 / Surname was: netherby, now: nethery; HouseName/Number was: , now: upper maisonette; Street was: upper maisonette, now: 7 cloudesley square islington; Area was: 7 cloudesley square islington, now:

View PDF (2 pages)

01/07/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

29/09/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

01/04/2008

Full accounts made up to 2006-06-30

View PDF (14 pages)

26/02/2008

Director appointed christopher john spratling

View PDF (2 pages)

28/01/2008

New director appointed

View PDF (2 pages)

20/01/2008

Director resigned

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

20/01/2008

New director appointed

View PDF (2 pages)

27/07/2007

New director appointed

View PDF (2 pages)

27/07/2007

Director resigned

View PDF (1 pages)

12/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

20/06/2006

Return made up to 13/06/06; full list of members

View PDF (7 pages)

20/06/2006

Secretary's particulars changed

View PDF (0 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

24/10/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

29/06/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

03/08/2004

Full accounts made up to 2003-06-30

View PDF (9 pages)

20/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

20/06/2004

Secretary's particulars changed

View PDF (0 pages)

28/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

03/08/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

19/06/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

30/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

01/07/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

13/06/2002

Auditor's resignation

View PDF (2 pages)

29/04/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

02/08/2001

Return made up to 13/06/01; full list of members

View PDF (6 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Memorandum and Articles of Association

View PDF (14 pages)

07/08/2000

Registered office changed on 08/08/00 from: 190 strand london WC2R 1JN

View PDF (1 pages)

07/08/2000

Ad 29/06/00--------- £ si 100@1=100 £ ic 302/402

View PDF (2 pages)

07/08/2000

Ad 29/06/00--------- £ si 100@1=100 £ ic 202/302

View PDF (2 pages)

07/08/2000

Ad 29/06/00--------- £ si 1@1=1 £ ic 201/202

View PDF (2 pages)

07/08/2000

Ad 29/06/00--------- £ si 100@1=100 £ ic 101/201

View PDF (2 pages)

07/08/2000

Ad 29/06/00--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

29/06/2000

Certificate of change of name

View PDF (2 pages)

19/06/2000

Certificate of change of name

View PDF (2 pages)

12/06/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spratling, Christopher John	Director	17/02/2008 - Present	20
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	12/06/2000 - 26/06/2000	520
WHALE ROCK DIRECTORS LIMITED	Nominee Director	12/06/2000 - 26/06/2000	313
Nethery, Douglas James Masterton	Director	30/12/2007 - 03/08/2009	5
Lynam-Smith, Andrew Terence	Director	26/06/2000 - 30/12/2007	5

Persons with Significant Control

No PSC data available.

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Description

About RDH REALISATIONS 2010 LIMITED

RDH REALISATIONS 2010 LIMITED is an(a) Dissolved company incorporated on 12/06/2000 with the registered office located at C/O MOORE STEPHENS LLP, 150 Aldersgate Street, London EC1A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RDH REALISATIONS 2010 LIMITED?

RDH REALISATIONS 2010 LIMITED is currently Dissolved. It was registered on 12/06/2000 and dissolved on 06/02/2013.

Where is RDH REALISATIONS 2010 LIMITED located?

RDH REALISATIONS 2010 LIMITED is registered at C/O MOORE STEPHENS LLP, 150 Aldersgate Street, London EC1A 4AB.

What does RDH REALISATIONS 2010 LIMITED do?

RDH REALISATIONS 2010 LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for RDH REALISATIONS 2010 LIMITED?

The latest filing was on 06/02/2013: Final Gazette dissolved following liquidation.