R.S.L. (SOUTH WEST) LIMITED: Filings

  • Overview

    Company NameR.S.L. (SOUTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01639642
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for R.S.L. (SOUTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72

    Liquidators' statement of receipts and payments to Apr 05, 2016

    15 pages4.68

    Liquidators' statement of receipts and payments to Apr 05, 2015

    15 pages4.68

    Liquidators' statement of receipts and payments to Apr 05, 2014

    15 pages4.68

    Liquidators' statement of receipts and payments to Apr 05, 2013

    18 pages4.68

    Liquidators' statement of receipts and payments to Apr 05, 2012

    23 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from * 15 Millfield Industrial Estate Chard Somerset TA20 2BB* on Apr 18, 2011

    1 pagesAD01

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Jun 01, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2010

    Statement of capital on Jul 05, 2010

    • Capital: GBP 237,500
    SH01

    Director's details changed for Brian Philip Cook on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Roger Gilbert Cole on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Craig Raymond Barnard on Jun 01, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    Secretary's details changed for Mr Andrew Frank Hanson on Feb 18, 2010

    1 pagesCH03

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    legacy

    2 pages88(2)

    legacy

    2 pages403a

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages287

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0