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RKH (UK) Limited

Documents

Total Documents124
Total Pages588

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off
23 June 2020First Gazette notice for voluntary strike-off
11 June 2020Application to strike the company off the register
14 January 2020Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-04
14 January 2020Change of name notice
19 June 2019Confirmation statement made on 5 June 2019 with updates
29 April 2019Total exemption full accounts made up to 30 September 2018
5 June 2018Total exemption full accounts made up to 30 September 2017
5 June 2018Confirmation statement made on 5 June 2018 with no updates
16 June 2017Confirmation statement made on 5 June 2017 with updates
16 June 2017Confirmation statement made on 5 June 2017 with updates
4 April 2017Total exemption small company accounts made up to 30 September 2016
4 April 2017Total exemption small company accounts made up to 30 September 2016
20 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
20 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
27 May 2016Total exemption small company accounts made up to 30 September 2015
27 May 2016Total exemption small company accounts made up to 30 September 2015
8 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
8 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
8 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
25 March 2015Total exemption small company accounts made up to 30 September 2014
25 March 2015Total exemption small company accounts made up to 30 September 2014
12 March 2015Termination of appointment of Clive Arthur Jackman as a director on 11 March 2015
12 March 2015Termination of appointment of Clive Arthur Jackman as a director on 11 March 2015
7 July 2014Total exemption small company accounts made up to 30 September 2013
7 July 2014Total exemption small company accounts made up to 30 September 2013
10 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
10 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
10 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
6 June 2013Annual return made up to 5 June 2013 with a full list of shareholders
6 June 2013Annual return made up to 5 June 2013 with a full list of shareholders
6 June 2013Annual return made up to 5 June 2013 with a full list of shareholders
25 October 2012Total exemption small company accounts made up to 30 September 2012
25 October 2012Total exemption small company accounts made up to 30 September 2012
22 June 2012Annual return made up to 5 June 2012 with a full list of shareholders
22 June 2012Annual return made up to 5 June 2012 with a full list of shareholders
22 June 2012Annual return made up to 5 June 2012 with a full list of shareholders
27 October 2011Total exemption small company accounts made up to 30 September 2011
27 October 2011Total exemption small company accounts made up to 30 September 2011
22 June 2011Accounts for a dormant company made up to 30 September 2010
22 June 2011Accounts for a dormant company made up to 30 September 2010
9 June 2011Annual return made up to 5 June 2011 with a full list of shareholders
9 June 2011Annual return made up to 5 June 2011 with a full list of shareholders
9 June 2011Annual return made up to 5 June 2011 with a full list of shareholders
22 June 2010Director's details changed for Mr Clive Arthur Jackman on 7 October 2009
22 June 2010Annual return made up to 5 June 2010 with a full list of shareholders
22 June 2010Secretary's details changed for Mr Raymond Keith Hale on 7 October 2009
22 June 2010Director's details changed for Mr Raymond Keith Hale on 7 October 2009
22 June 2010Annual return made up to 5 June 2010 with a full list of shareholders
22 June 2010Director's details changed for Mr Raymond Keith Hale on 7 October 2009
22 June 2010Secretary's details changed for Mr Raymond Keith Hale on 7 October 2009
22 June 2010Director's details changed for Mr Raymond Keith Hale on 7 October 2009
22 June 2010Annual return made up to 5 June 2010 with a full list of shareholders
22 June 2010Director's details changed for Mr Clive Arthur Jackman on 7 October 2009
22 June 2010Director's details changed for Mr Clive Arthur Jackman on 7 October 2009
22 June 2010Secretary's details changed for Mr Raymond Keith Hale on 7 October 2009
17 February 2010Accounts for a dormant company made up to 30 September 2009
17 February 2010Accounts for a dormant company made up to 30 September 2009
11 June 2009Return made up to 05/06/09; full list of members
11 June 2009Return made up to 05/06/09; full list of members
16 December 2008Total exemption small company accounts made up to 30 September 2008
16 December 2008Total exemption small company accounts made up to 30 September 2008
6 June 2008Return made up to 05/06/08; full list of members
6 June 2008Return made up to 05/06/08; full list of members
4 June 2008Accounts for a dormant company made up to 30 September 2007
4 June 2008Accounts for a dormant company made up to 30 September 2007
14 July 2007Total exemption small company accounts made up to 30 September 2006
14 July 2007Total exemption small company accounts made up to 30 September 2006
28 June 2007Return made up to 05/06/07; full list of members
28 June 2007Return made up to 05/06/07; full list of members
18 July 2006Return made up to 05/06/06; full list of members
18 July 2006Return made up to 05/06/06; full list of members
17 May 2006Accounts for a dormant company made up to 30 September 2005
17 May 2006Accounts for a dormant company made up to 30 September 2005
6 July 2005Accounts for a dormant company made up to 30 September 2004
6 July 2005Accounts for a dormant company made up to 30 September 2004
25 June 2005Return made up to 05/06/05; full list of members
25 June 2005Return made up to 05/06/05; full list of members
4 August 2004Accounts for a dormant company made up to 30 September 2003
4 August 2004Accounts for a dormant company made up to 30 September 2003
15 June 2004Return made up to 05/06/04; full list of members
15 June 2004Return made up to 05/06/04; full list of members
10 July 2003Return made up to 05/06/03; full list of members
10 July 2003Return made up to 05/06/03; full list of members
29 October 2002Accounts for a dormant company made up to 30 September 2001
29 October 2002Accounts for a dormant company made up to 30 September 2002
29 October 2002Accounts for a dormant company made up to 30 September 2001
29 October 2002Accounts for a dormant company made up to 30 September 2002
2 July 2002Return made up to 05/06/02; full list of members
2 July 2002Return made up to 05/06/02; full list of members
31 July 2001Accounts for a dormant company made up to 30 September 2000
31 July 2001Accounts for a dormant company made up to 30 September 2000
13 July 2001Return made up to 05/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 July 2001Return made up to 05/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
8 August 2000Return made up to 05/06/00; full list of members
8 August 2000Return made up to 05/06/00; full list of members
7 December 1999Accounts for a dormant company made up to 30 September 1999
7 December 1999Accounts for a dormant company made up to 30 September 1999
13 July 1999Return made up to 05/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
13 July 1999Return made up to 05/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
5 July 1999Accounts for a dormant company made up to 30 September 1998
5 July 1999Accounts for a dormant company made up to 30 September 1998
6 August 1998Return made up to 05/06/98; full list of members
6 August 1998Accounts for a dormant company made up to 30 September 1997
6 August 1998Accounts for a dormant company made up to 30 September 1997
6 August 1998Return made up to 05/06/98; full list of members
23 September 1997Accounts for a small company made up to 30 September 1996
23 September 1997Accounts for a small company made up to 30 September 1996
27 June 1997Return made up to 05/06/97; no change of members
27 June 1997Return made up to 05/06/97; no change of members
26 January 1997Accounts for a small company made up to 30 September 1995
26 January 1997Accounts for a small company made up to 30 September 1995
3 July 1996Return made up to 05/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
3 July 1996Return made up to 05/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
7 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 July 1995Return made up to 05/06/95; full list of members
14 July 1995Return made up to 05/06/95; full list of members
13 June 1995Accounts for a small company made up to 30 September 1994
13 June 1995Accounts for a small company made up to 30 September 1994
8 June 1995New secretary appointed;director resigned
8 June 1995New secretary appointed;director resigned
8 June 1995Secretary resigned
8 June 1995Secretary resigned
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