RKH RESOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02996671

Incorporation date

29/11/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1994)

08/11/2016

Final Gazette dissolved via voluntary strike-off

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23/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2016

Application to strike the company off the register

View PDF (3 pages)

25/07/2016

Statement by Directors

View PDF (1 pages)

25/07/2016

Statement of capital on 2016-07-25

View PDF (3 pages)

25/07/2016

Solvency Statement dated 21/07/16

View PDF (1 pages)

25/07/2016

Resolutions

View PDF (2 pages)

13/07/2016

Statement of capital following an allotment of shares on 2016-07-13

View PDF (3 pages)

08/07/2016

Statement of capital following an allotment of shares on 2016-06-24

View PDF (3 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

18/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (8 pages)

11/04/2016

Resolutions

View PDF (2 pages)

11/04/2016

Change of name notice

View PDF (2 pages)

08/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2015

Withdraw the company strike off application

View PDF (1 pages)

27/11/2015

Application to strike the company off the register

View PDF (3 pages)

11/11/2015

Termination of appointment of Ian Richardson as a director on 2015-11-11

View PDF (1 pages)

28/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

12/05/2015

Appointment of William David Bloomer as a director on 2015-04-29

View PDF (2 pages)

12/05/2015

Appointment of Ian Richardson as a director on 2015-04-29

View PDF (2 pages)

01/05/2015

Termination of appointment of Andrew Tuffield as a director on 2015-04-29

View PDF (1 pages)

01/05/2015

Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 2015-04-29

View PDF (1 pages)

30/04/2015

Current accounting period extended from 2015-06-30 to 2015-09-30

View PDF (1 pages)

30/04/2015

Registered office address changed from Woodlands Manton Lane Bedford Bedfordshire MK41 7LW to 16 Eastcheap London EC3M 1BD on 2015-04-30

View PDF (1 pages)

14/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (8 pages)

21/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

07/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (8 pages)

23/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

04/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (8 pages)

16/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

02/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (8 pages)

14/12/2011

Director's details changed for Mr Jonathan Mark Thompson-Copsey on 2011-12-14

View PDF (2 pages)

08/12/2011

Director's details changed for Mr Jonathan Mark Thompson-Copsey on 2011-12-07

View PDF (2 pages)

14/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

25/03/2011

Termination of appointment of Paul Bridgwater as a director

View PDF (1 pages)

11/02/2011

Appointment of Mr Jonathan Mark Thompson-Copsey as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of David Reed as a director

View PDF (1 pages)

05/01/2011

Appointment of Mr Paul Charles Bridgwater as a director

View PDF (2 pages)

13/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (9 pages)

22/07/2010

Appointment of Mr Andrew Tuffield as a director

View PDF (2 pages)

30/06/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

25/06/2010

Secretary's details changed for Mr Andrew John Moore on 2010-06-25

View PDF (1 pages)

07/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (8 pages)

15/03/2010

Termination of appointment of Philip Albon as a director

View PDF (1 pages)

26/02/2010

Director's details changed for David Michael Reed on 2010-02-26

View PDF (2 pages)

26/02/2010

Director's details changed for Philip Ian Albon on 2010-02-26

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

20/06/2009

Certificate of change of name

View PDF (2 pages)

08/01/2009

Registered office changed on 08/01/2009 from 1ST floor 33 lombard street london EC3V 9BQ

View PDF (1 pages)

22/12/2008

Secretary appointed andrew john moore

View PDF (2 pages)

17/12/2008

Appointment terminated secretary rodney hathaway

View PDF (1 pages)

03/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

02/11/2008

Accounting reference date extended from 31/03/2009 to 30/06/2009

View PDF (1 pages)

27/10/2008

Secretary's change of particulars / rodney hathaway / 22/10/2008

View PDF (1 pages)

20/10/2008

Auditor's resignation

View PDF (1 pages)

20/10/2008

Resolutions

View PDF (1 pages)

13/10/2008

Director appointed philip ian albon

View PDF (2 pages)

13/10/2008

Director appointed david michael reed

View PDF (2 pages)

13/10/2008

Appointment terminated director philip townsend

View PDF (1 pages)

13/10/2008

Appointment terminated director michael ovens

View PDF (1 pages)

13/10/2008

Appointment terminated director stephen greener

View PDF (1 pages)

13/10/2008

Appointment terminated director paul barnes

View PDF (1 pages)

22/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (8 pages)

06/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

16/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

07/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

05/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

25/04/2006

New secretary appointed

View PDF (2 pages)

25/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (8 pages)

21/12/2005

Return made up to 30/11/05; full list of members

View PDF (8 pages)

09/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

30/11/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

15/03/2004

Registered office changed on 15/03/04 from: 6 alie street london E1 8DD

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

24/12/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

10/12/2003

Return made up to 30/11/03; full list of members

View PDF (9 pages)

10/12/2002

Return made up to 30/11/02; full list of members

View PDF (9 pages)

15/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

04/03/2002

Director resigned

View PDF (1 pages)

07/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

13/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

23/04/2001

Director resigned

View PDF (1 pages)

19/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

06/11/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

13/04/2000

Registered office changed on 13/04/00 from: 9 alie street london E1 8DE

View PDF (1 pages)

14/12/1999

Return made up to 30/11/99; full list of members

View PDF (8 pages)

03/11/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

09/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/12/1998

Return made up to 30/11/98; full list of members

View PDF (8 pages)

21/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

11/12/1998

New director appointed

View PDF (2 pages)

02/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

13/01/1998

Resolutions

View PDF (2 pages)

13/01/1998

Resolutions

View PDF (2 pages)

13/01/1998

Ad 29/10/97--------- £ si [email protected]

View PDF (9 pages)

05/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

01/12/1997

Certificate of change of name

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

04/09/1997

Certificate of change of name

View PDF (2 pages)

10/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

10/12/1996

Director's particulars changed

View PDF (1 pages)

10/12/1996

Return made up to 30/11/96; change of members

View PDF (6 pages)

16/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

27/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

14/06/1995

Statement of affairs

View PDF (28 pages)

14/06/1995

Ad 22/12/94--------- £ si [email protected]

View PDF (4 pages)

18/05/1995

Ad 22/12/94--------- £ si [email protected]=999 £ ic 2/1001

View PDF (4 pages)

05/01/1995

New director appointed

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05/01/1995

Resolutions

View PDF (1 pages)

05/01/1995

S-div 12/12/94

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05/01/1995

Accounting reference date notified as 31/12

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05/01/1995

Registered office changed on 05/01/95 from: c/o grimston insurance servs 9 alie street london E1 8DE

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

07/12/1994

Secretary resigned;director resigned;new director appointed

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30/11/1994

Incorporation

View PDF (19 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Dormant

Last made up date

29/09/2015

Next account date

29/09/2016

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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
Albon, Philip Ian	Director	05/10/2008 - 27/02/2010	18
Bridgwater, Paul Charles	Director	30/12/2010 - 31/01/2011	45
WATERLOW NOMINEES LIMITED	Nominee Director	29/11/1994 - 29/11/1994	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/11/1994 - 29/11/1994	38039
Trillo, David John	Secretary	24/02/1999 - 03/04/2006	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RKH RESOLUTIONS LIMITED

RKH RESOLUTIONS LIMITED is an(a) Dissolved company incorporated on 29/11/1994 with the registered office located at 16 Eastcheap, London EC3M 1BD. 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 RKH RESOLUTIONS LIMITED?

RKH RESOLUTIONS LIMITED is currently Dissolved. It was registered on 29/11/1994 and dissolved on 07/11/2016.

Where is RKH RESOLUTIONS LIMITED located?

RKH RESOLUTIONS LIMITED is registered at 16 Eastcheap, London EC3M 1BD.

What does RKH RESOLUTIONS LIMITED do?

RKH RESOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RKH RESOLUTIONS LIMITED?

The latest filing was on 08/11/2016: Final Gazette dissolved via voluntary strike-off.