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RGC OFFSHORE LIMITED

Company number 00048947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2017 AC92 Restoration by order of the court
23 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2014 4.20 Statement of affairs with form 4.19
10 Jun 2014 AD01 Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 10 June 2014
06 Jun 2014 600 Appointment of a voluntary liquidator
06 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 4,300,000
05 Mar 2014 CH01 Director's details changed for Rufus Laycock on 26 February 2014
29 May 2013 AA Total exemption full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AA Full accounts made up to 31 December 2010
17 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
14 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
28 Nov 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 02/04/09; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW
05 Jan 2009 288c Secretary's change of particulars / th group services LIMITED / 22/12/2008
08 Oct 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 02/04/08; full list of members
18 Sep 2007 AA Full accounts made up to 31 December 2006
19 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association