RWH CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Final Gazette dissolved following liquidation |
| 28/04/2528 April 2025 | Final Gazette dissolved following liquidation |
| 28/01/2528 January 2025 | Return of final meeting in a members' voluntary winding up |
| 25/11/2425 November 2024 | Liquidators' statement of receipts and payments to 2024-10-12 |
| 26/06/2426 June 2024 | Cessation of Catherine Mary Heath as a person with significant control on 2023-10-27 |
| 26/06/2426 June 2024 | Change of details for Mr Robert Wilfred Heath as a person with significant control on 2023-10-27 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-05 with updates |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Resolutions |
| 25/10/2325 October 2023 | Registered office address changed from Seven Stars House 1 Wheler Road Coventry CV3 4LB England to The Silverworks 67-71 Northwood Street Birmingham West Yorkshire B3 1TX on 2023-10-25 |
| 25/10/2325 October 2023 | Appointment of a voluntary liquidator |
| 25/10/2325 October 2023 | Declaration of solvency |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 04/08/234 August 2023 | Satisfaction of charge 1 in full |
| 07/12/227 December 2022 | Micro company accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-05 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARY HEATH / 14/11/2017 |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE MARY HEATH / 14/11/2017 |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 15 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DE |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/11/159 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1425 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 01/04/141 April 2014 | ADOPT ARTICLES 17/03/2014 |
| 01/04/141 April 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 400002 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/11/135 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE ALEXANDER HEATH / 04/11/2013 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ALEXANDER HEATH / 04/11/2013 |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 09/08/139 August 2013 | ADOPT ARTICLES 12/07/2013 |
| 09/08/139 August 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 200002 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1115 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/101 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILFRED HEATH / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ALEXANDER HEATH / 11/11/2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/09/075 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: PARK HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2NS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of RWH CONSULTANCY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company