| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/02/2024:LIQ. CASE NO.1 |
| 2023-10-07 |
delete address GRIFFINS TAVISTOCK HOUSE SOUTH LONDON WC1H 9LG |
| 2023-10-07 |
insert address GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
| 2023-10-07 |
update registered_address |
| 2023-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2023 FROM
GRIFFINS
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE
LONDON
WC1H 9LG |
| 2023-04-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/02/2023:LIQ. CASE NO.1 |
| 2022-04-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/02/2022:LIQ. CASE NO.1 |
| 2021-04-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/02/2020:LIQ. CASE NO.1 |
| 2020-04-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/02/2020:LIQ. CASE NO.1 |
| 2019-05-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/02/2019:LIQ. CASE NO.1 |
| 2018-05-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/02/2018:LIQ. CASE NO.1 |
| 2017-05-02 |
update statutory_documents INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 21/02/2017 |
| 2017-02-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2017-02-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 97 TEMPLAR DRIVE LONDON SE28 8PF |
| 2016-05-13 |
insert address GRIFFINS TAVISTOCK HOUSE SOUTH LONDON WC1H 9LG |
| 2016-05-13 |
update company_status Active => Liquidation |
| 2016-05-13 |
update registered_address |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
97 TEMPLAR DRIVE
LONDON
SE28 8PF |
| 2016-04-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2016-03-29 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-25 => 2014-12-18 |
| 2015-01-07 |
update returns_next_due_date 2014-11-22 => 2016-01-15 |
| 2014-12-18 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-12-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-12-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-10-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 97 TEMPLAR DRIVE TEMPLAR DRIVE LONDON ENGLAND SE28 8PF |
| 2013-11-07 |
insert address 97 TEMPLAR DRIVE LONDON SE28 8PF |
| 2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-10-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2013 FROM, 97 TEMPLAR DRIVE, TEMPLAR DRIVE, LONDON, SE28 8PF, ENGLAND |
| 2013-10-29 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-06-25 |
delete address 97 TEMPLAR DRIVE LONDON UNITED KINGDOM SE28 8PF |
| 2013-06-25 |
insert address 97 TEMPLAR DRIVE TEMPLAR DRIVE LONDON ENGLAND SE28 8PF |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-23 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-11-22 |
| 2013-06-23 |
delete address 15 GRASGARTH CLOSE LONDON W3 9HS |
| 2013-06-23 |
insert address 97 TEMPLAR DRIVE LONDON UNITED KINGDOM SE28 8PF |
| 2013-06-23 |
update registered_address |
| 2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM, 97 TEMPLAR DRIVE, LONDON, SE28 8PF, UNITED KINGDOM |
| 2012-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, 15 GRASGARTH CLOSE, LONDON, W3 9HS |
| 2012-10-25 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-10-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-29 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-03-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-15 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIU CHUNG LEE / 21/09/2010 |
| 2010-05-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, 15 GILLIAM GROVE, SURREY, CR8 2NT |
| 2009-10-30 |
update statutory_documents 21/09/09 FULL LIST |
| 2009-08-17 |
update statutory_documents DIRECTOR APPOINTED MR SIU CHUNG LEE |
| 2009-07-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-01-09 |
update statutory_documents COMPANY NAME CHANGED RHEA COSTA LIMITED
CERTIFICATE ISSUED ON 09/01/09 |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2009-01-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TANEEM SARWAR |
| 2007-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/07 FROM:
27 BASEMENT FLAT STONOR ROAD, LONDON, W14 8RZ |
| 2007-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |