RHOMBUS MANAGEMENT LIMITED

Flat 2 Kenton House Flat 2 Kenton House, London, E1 4JR, England
StatusLIQUIDATION
Company No.06245884
CategoryPrivate Limited Company
Incorporated14 May 2007
Age17 years, 7 days
JurisdictionEngland Wales

SUMMARY

RHOMBUS MANAGEMENT LIMITED is an liquidation private limited company with number 06245884. It was incorporated 17 years, 7 days ago, on 14 May 2007. The company address is Flat 2 Kenton House Flat 2 Kenton House, London, E1 4JR, England.



Company Fillings

Gazette notice voluntary

Date: 03 Mar 2015

Category: Gazette

Type: GAZ1(A)

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Liquidation compulsory winding up order

Date: 25 Feb 2015

Category: Insolvency

Type: COCOMP

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Dissolved compulsory strike off suspended

Date: 01 Jul 2014

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 13 May 2014

Category: Gazette

Type: GAZ1

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Dissolved compulsory strike off suspended

Date: 30 Oct 2013

Category: Dissolution

Type: DISS16(SOAS)

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Change registered office address company with date old address

Date: 19 Sep 2013

Action Date: 19 Sep 2013

Category: Address

Type: AD01

Change date: 2013-09-19

Old address: Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ

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Gazette notice compulsory

Date: 10 Sep 2013

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 28 Feb 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 16 Jul 2012

Action Date: 14 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-14

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Accounts with accounts type total exemption small

Date: 28 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 20 Jun 2011

Action Date: 14 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-14

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Change person director company with change date

Date: 20 Jun 2011

Action Date: 19 Jun 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: James Stephen Gardiner

Change date: 2011-06-19

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Accounts with accounts type total exemption full

Date: 24 Mar 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Termination secretary company with name

Date: 10 Mar 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: No Worries Company Services Limited

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Termination secretary company with name

Date: 10 Mar 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: No Worries Company Services Limited

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Annual return company with made up date full list shareholders

Date: 29 Jun 2010

Action Date: 14 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-14

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Change sail address company

Date: 29 Jun 2010

Category: Address

Type: AD02

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Change person director company with change date

Date: 28 Jun 2010

Action Date: 14 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: James Stephen Gardiner

Change date: 2010-05-14

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Change corporate secretary company with change date

Date: 28 Jun 2010

Action Date: 14 May 2010

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: No Worries Company Services Limited

Change date: 2010-05-14

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Accounts with accounts type total exemption full

Date: 23 Feb 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 23 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 14/05/09; full list of members

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Accounts with accounts type total exemption full

Date: 12 Mar 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 28 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 14/05/08; full list of members

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Legacy

Date: 12 Oct 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 12 Oct 2007

Category: Address

Type: 287

Description: Registered office changed on 12/10/07 from: 2B seagrave road london SW6 1RR

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Resolution

Date: 29 May 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 23 May 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 May 2007

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 14 May 2007

Category: Incorporation

Type: NEWINC

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