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RSL REALISATIONS LIMITED

Company number 01177126

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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)
26 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	4.68	Liquidators' statement of receipts and payments to 22 August 2014	View PDF Liquidators' statement of receipts and payments to 22 August 2014 - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	AP01	Appointment of Darren Millington as a director on 31 August 2014	View PDF Appointment of Darren Millington as a director on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM01	Termination of appointment of Martin James Allen as a director on 31 August 2014	View PDF Termination of appointment of Martin James Allen as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 900	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 900 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AD01	Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE to 1-2 Sackville Trading Estate Sackville Road Hove East Sussex BN3 7AN on 1 August 2014	View PDF Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE to 1-2 Sackville Trading Estate Sackville Road Hove East Sussex BN3 7AN on 1 August 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	AP03	Appointment of Mrs Cepta Kelly as a secretary on 7 April 2014	View PDF Appointment of Mrs Cepta Kelly as a secretary on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	TM02	Termination of appointment of Jonathan Mark Baxter as a secretary on 7 April 2014	View PDF Termination of appointment of Jonathan Mark Baxter as a secretary on 7 April 2014 - link opens in a new window - 1 page (1 page)
13 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	AD01	Registered office address changed from Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1DJ on 4 September 2013	View PDF Registered office address changed from Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1DJ on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	TM01	Termination of appointment of Robert Alan Dickson as a director on 31 July 2013	View PDF Termination of appointment of Robert Alan Dickson as a director on 31 July 2013 - link opens in a new window - 1 page (1 page)
16 Aug 2013	AP01	Appointment of Mr Martin James Allen as a director on 1 August 2013	View PDF Appointment of Mr Martin James Allen as a director on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	CERTNM	Company name changed rayner services LIMITED\certificate issued on 05/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-01	View PDF Company name changed rayner services LIMITED\certificate issued on 05/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-01 - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	TM01	Termination of appointment of Dale Patrick Parr as a director on 31 October 2011	View PDF Termination of appointment of Dale Patrick Parr as a director on 31 October 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2011	TM01	Termination of appointment of Terence John Morris as a director on 31 October 2011	View PDF Termination of appointment of Terence John Morris as a director on 31 October 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	CH01	Director's details changed for Dale Patrick Parr on 1 June 2011	View PDF Director's details changed for Dale Patrick Parr on 1 June 2011 - link opens in a new window - 2 pages (2 pages)

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