RETAIL CLEANING SERVICES LIMITED: Filings

  • Overview

    Company NameRETAIL CLEANING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01829015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RETAIL CLEANING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG

    2 pagesAD02

    Registered office address changed from Level 12 the Shard, 32 London Bridge Street London SE1 9SG England to 30 Finsbury Square London EC2A 1AG on Jan 07, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2021

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 03/12/2021
    RES13

    Statement of capital on Dec 02, 2021

    • Capital: GBP 2
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Statement of company's objects

    2 pagesCC04

    Director's details changed for Mr Jeremy Mark Williams on Jul 19, 2021

    2 pagesCH01

    Previous accounting period extended from Dec 30, 2020 to Mar 31, 2021

    1 pagesAA01

    Appointment of Mr Jeremy Mark Williams as a director on Apr 07, 2021

    2 pagesAP01

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Change of details for Mitie Fs (Uk) Limited as a person with significant control on Dec 01, 2020

    2 pagesPSC05

    Change of details for a person with significant control

    2 pagesPSC05

    Change of details for Interserve Fs (Uk) Limited as a person with significant control on Dec 02, 2020

    2 pagesPSC05

    Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on Dec 02, 2020

    1 pagesAD01

    Termination of appointment of Richard John Butler as a director on Nov 30, 2020

    1 pagesTM01

    Appointment of Miss Katherine Woods as a director on Nov 30, 2020

    2 pagesAP01

    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