RHODIUM HIGH NET WORTH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/07/199 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/06/1928 June 2019 | APPLICATION FOR STRIKING-OFF |
| 11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEAL BERRY / 16/02/2018 |
| 13/03/1813 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON NEAL BERRY / 16/02/2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 01/06/171 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 11/02/1611 February 2016 | SAIL ADDRESS CHANGED FROM: 3 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1AA UNITED KINGDOM |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 3 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1AA |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/01/1325 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/01/1225 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 24/10/1124 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | SAIL ADDRESS CREATED |
| 18/01/1118 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/11/105 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HADLEY |
| 05/11/095 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LLOYD HADLEY / 01/10/2009 |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM CONTINUITY HOUSE HAMILTON ROAD HYTHE SOUTHAMPTON HAMPSHIRE SO45 3PB |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEAL BERRY / 01/10/2009 |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY OREILLY |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANN WILTON |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY ANN WILTON |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERRY / 13/08/2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HADLEY / 19/08/2008 |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM ORCHARD HOUSE, HAMILTON ROAD HYTHE SOUTHAMPTON HAMPSHIRE SO45 3PB |
| 30/10/0830 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 13 HURSLEY ROAD CHANDLERS FORD HAMPSHIRE SO53 2FW |
| 18/10/0618 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0618 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0610 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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