RHYS DAVIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
| 15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 31/12/2131 December 2021 | Application to strike the company off the register |
| 08/12/218 December 2021 | Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 2021-12-08 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 19/06/2119 June 2021 | Compulsory strike-off action has been discontinued |
| 19/06/2119 June 2021 | Compulsory strike-off action has been discontinued |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHMOND |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN THOMAS |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058835460004 |
| 05/12/195 December 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 03/12/193 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 31/10/1931 October 2019 | CESSATION OF CATHAY INVESTMENTS 2 LIMITED AS A PSC |
| 31/10/1931 October 2019 | CESSATION OF MARK CHRISTOPHER RICHMOND AS A PSC |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN KA PING CHAING / 30/10/2019 |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER RICHMOND / 30/10/2019 |
| 31/10/1931 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNBORO LIMITED |
| 31/10/1931 October 2019 | CESSATION OF STEPHEN JOHN THOMAS AS A PSC |
| 18/10/1918 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058835460003 |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR BENJAMIN KA PING CHAING |
| 17/10/1917 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHAY INVESTMENTS 2 LIMITED |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR KEVIN ANDREW JOHNSON |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM MOY ROAD INDUSTRIAL ESTATE TAFFS WELL MID GLAMORGAN CF15 7QR |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 24/05/1924 May 2019 | PREVEXT FROM 31/08/2018 TO 28/02/2019 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 03/04/183 April 2018 | CESSATION OF PAUL DOUGLAS HODGKISS AS A PSC |
| 14/02/1814 February 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 18/01/1818 January 2018 | ALTER ARTICLES 21/12/2017 |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058835460003 |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN THOMAS |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKISS |
| 29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 29/01/1629 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 07/09/157 September 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER RICHMOND / 21/07/2014 |
| 21/07/1421 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GWYN DAVIES |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/07/1331 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 18/02/1318 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 26/07/1226 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 10/08/1110 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN JOHNS |
| 04/08/104 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | SECRETARY APPOINTED MR STEPHEN JOHN THOMAS |
| 10/05/1010 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MR PAUL DOUGLAS HODGKISS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MR MARK CHRISTOPHER RICHMOND |
| 13/05/0813 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/07 |
| 11/04/0811 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | ARTICLES OF ASSOCIATION |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | SHARES AGREEMENT OTC |
| 12/09/0612 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | £ NC 100/50000 17/08/ |
| 25/08/0625 August 2006 | NC INC ALREADY ADJUSTED 17/08/06 |
| 25/08/0625 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 |
| 21/07/0621 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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