R&SA GLOBAL NETWORK LIMITED: Filings

  • Overview

    Company NameR&SA GLOBAL NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02814534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for R&SA GLOBAL NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 28, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 21, 2021

    8 pagesLIQ03

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 09, 2021

    2 pagesAD01

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 02, 2021

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from St Marks Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on Nov 06, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2020

    LRESSP

    Appointment of a voluntary liquidator

    4 pages600

    Termination of appointment of Frank Versluis as a director on Feb 03, 2020

    1 pagesTM01

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Termination of appointment of Cornel Heim as a director on Aug 21, 2019

    1 pagesTM01

    Termination of appointment of Stephen Astley Slingsby as a director on Aug 01, 2019

    1 pagesTM01

    Confirmation statement made on Sep 25, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Appointment of Rik Jackson as a director on Jun 19, 2017

    2 pagesAP01

    Confirmation statement made on Sep 25, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Director's details changed for Frank Versluis on Aug 11, 2016

    2 pagesCH01

    Director's details changed for Cornel Heim on Aug 02, 2016

    2 pagesCH01

    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