RECTORY HOUSE LIMITED

Company number 03226054

Date	Type	Description	View / Download
06 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Dec 2017	AD01	Registered office address changed from Part Ground Floor & First Floor Two Parklands, Great Park Rubery, Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017	(1 page)
07 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-23	(1 page)
15 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
29 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(7 pages)
04 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000	(3 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
30 Oct 2014	AP01	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,000	(3 pages)
24 Jul 2014	TM02	Termination of appointment of Katharine Amelia Christabel Kandelaki as a secretary on 6 September 2013	(1 page)
09 May 2014	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
19 Dec 2013	MISC	Auditors resignation sec 519	(2 pages)
25 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
17 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(4 pages)
20 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
06 Sep 2012	AD01	Registered office address changed from 28 Welbeck Street London W1G 8EW on 6 September 2012	(1 page)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(23 pages)
17 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(4 pages)
29 May 2012	TM01	Termination of appointment of David Perry as a director	(1 page)