RKH SPV 1 LIMITED

Key Data

Status

Dissolved

Company No.

03604190

Incorporation date

26/07/1998

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1998)

20/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/06/2014

Application to strike the company off the register

View PDF (3 pages)

19/05/2014

Statement of capital on 2014-05-20

View PDF (4 pages)

13/04/2014

Full accounts made up to 2013-06-30

View PDF (9 pages)

03/04/2014

Statement by directors

View PDF (1 pages)

03/04/2014

Solvency statement dated 19/03/14

View PDF (1 pages)

03/04/2014

Resolutions

View PDF (1 pages)

13/02/2014

Termination of appointment of Jonathan Thompson-Copsey as a director

View PDF (1 pages)

26/11/2013

Certificate of change of name

View PDF (5 pages)

26/11/2013

Change of name notice

View PDF (2 pages)

22/07/2013

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

View PDF (5 pages)

03/04/2013

Full accounts made up to 2012-06-30

View PDF (9 pages)

15/07/2012

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

View PDF (5 pages)

01/04/2012

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

View PDF (8 pages)

13/12/2011

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

View PDF (2 pages)

07/12/2011

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

View PDF (2 pages)

13/07/2011

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

View PDF (5 pages)

24/03/2011

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)

04/01/2011

Termination of appointment of David Reed as a director

View PDF (1 pages)

04/01/2011

Appointment of Mr Paul Charles Bridgwater as a director

View PDF (2 pages)

12/12/2010

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

View PDF (9 pages)

22/07/2010

Appointment of David Michael Reed as a director

View PDF (2 pages)

21/07/2010

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

View PDF (5 pages)

08/07/2010

Termination of appointment of Paul Bridgwater as a director

View PDF (1 pages)

24/06/2010

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

View PDF (1 pages)

06/04/2010

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

View PDF (9 pages)

05/03/2010

Director's details changed for Paul Charles Bridgwater on 2010-03-05

View PDF (2 pages)

09/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

30/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (9 pages)

02/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

23/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (10 pages)

10/09/2007

Registered office changed on 11/09/07 from: the maltings lurke street bedford bedfordshire MK40 3HH

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

02/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (10 pages)

12/07/2006

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

View PDF (7 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

11/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

24/05/2005

Director resigned

View PDF (1 pages)

19/04/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

08/11/2004

Director's particulars changed

View PDF (1 pages)

14/10/2004

New secretary appointed

View PDF (1 pages)

14/10/2004

Secretary resigned

View PDF (1 pages)

24/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

03/05/2004

Director's particulars changed

View PDF (1 pages)

09/11/2003

Full accounts made up to 2003-06-30

View PDF (16 pages)

30/10/2003

Director resigned

View PDF (1 pages)

11/08/2003

Return made up to 27/07/03; full list of members

View PDF (10 pages)

06/01/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

09/09/2002

Return made up to 27/07/02; full list of members

View PDF (9 pages)

07/08/2002

Div 31/10/01

View PDF (1 pages)

07/08/2002

Ad 31/10/01-31/10/01 £ si [email protected]=16 £ ic 201/217

View PDF (2 pages)

04/12/2001

Full accounts made up to 2001-06-30

View PDF (18 pages)

22/08/2001

Return made up to 27/07/01; full list of members

View PDF (8 pages)

05/02/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

20/08/2000

Return made up to 27/07/00; full list of members

View PDF (8 pages)

14/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (3 pages)

15/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Resolutions

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (2 pages)

05/02/2000

New director appointed

View PDF (2 pages)

05/02/2000

New director appointed

View PDF (2 pages)

05/02/2000

New secretary appointed

View PDF (2 pages)

05/02/2000

Secretary resigned

View PDF (1 pages)

05/02/2000

Accounting reference date shortened from 31/07/99 to 30/06/99

View PDF (1 pages)

05/02/2000

Registered office changed on 06/02/00 from: 37 anchor brewhouse 50 shad thames london SE1 2LY

View PDF (1 pages)

05/02/2000

Ad 11/01/00--------- £ si 198@1=198 £ si [email protected]=1 £ ic 2/201

View PDF (2 pages)

16/01/2000

Resolutions

View PDF (0 pages)

16/01/2000

Resolutions

View PDF (0 pages)

16/01/2000

Resolutions

View PDF (0 pages)

16/01/2000

Resolutions

View PDF (13 pages)

19/08/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

28/07/1998

Registered office changed on 29/07/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

New secretary appointed

View PDF (2 pages)

26/07/1998

Incorporation

View PDF (13 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/07/1998 - 26/07/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/07/1998 - 26/07/1998	43699
Bridgwater, Nigel, Doctor	Secretary	26/07/1998 - 20/01/2000	-
Murray, Catherine Mary	Director	10/01/2000 - 02/05/2005	1
Tuffield, Andrew	Secretary	20/01/2000 - 07/10/2004	3

Persons with Significant Control

No PSC data available.

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Description

About RKH SPV 1 LIMITED

RKH SPV 1 LIMITED is an(a) Dissolved company incorporated on 26/07/1998 with the registered office located at Woodlands, Manton Lane, Bedford, Bedfordshire MK41 7LW. 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 SPV 1 LIMITED?

RKH SPV 1 LIMITED is currently Dissolved. It was registered on 26/07/1998 and dissolved on 20/10/2014.

Where is RKH SPV 1 LIMITED located?

RKH SPV 1 LIMITED is registered at Woodlands, Manton Lane, Bedford, Bedfordshire MK41 7LW.

What does RKH SPV 1 LIMITED do?

RKH SPV 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RKH SPV 1 LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.