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R J S ESTATES (SHEFFIELD) LIMITED

Company number 00278914

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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)
11 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Feb 2017 AD01 Registered office address changed from Rother Valley Way Holbrook Industrial Estate Sheffield South Yorkshire S20 3RW to Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 13 February 2017
09 Feb 2017 4.70 Declaration of solvency
09 Feb 2017 600 Appointment of a voluntary liquidator
09 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-26
18 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 15,361
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 15,361
03 Oct 2014 CH03 Secretary's details changed for Robert James Stokes on 3 October 2014
03 Oct 2014 CH01 Director's details changed for Robert James Stokes on 3 October 2014
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 15,361
21 Oct 2013 AD04 Register(s) moved to registered office address
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 SH06 Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 15,361
10 Jun 2013 SH06 Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 15,644
10 Jun 2013 SH03 Purchase of own shares.
10 Jun 2013 SH03 Purchase of own shares.
20 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase 1083 ord shares of the company 25/02/2013
08 Mar 2013 AP01 Appointment of Mr James Andrew Stokes as a director
04 Dec 2012 TM01 Termination of appointment of Christopher Stokes as a director