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R.S.L. ASSOCIATES LIMITED

Company number 01930017

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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)
02 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 May 2024 600 Appointment of a voluntary liquidator
17 Apr 2024 LIQ10 Removal of liquidator by court order
02 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 18 December 2023
23 Jan 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Dec 2022 AD01 Registered office address changed from Argent House 5 Goldington Road Bedford MK40 3JY to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 29 December 2022
29 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-19
29 Dec 2022 LIQ02 Statement of affairs
29 Dec 2022 600 Appointment of a voluntary liquidator
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
26 Aug 2021 MR04 Satisfaction of charge 1 in full
21 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
10 Sep 2020 CH01 Director's details changed for Mr Leighton Ashley Herdson on 1 September 2020
10 Sep 2020 TM01 Termination of appointment of Susanna Hancock as a director on 7 September 2020
10 Sep 2020 TM01 Termination of appointment of Lsh Private Equity Ltd as a director on 1 September 2020
13 Aug 2020 MR01 Registration of charge 019300170002, created on 11 August 2020
22 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 20 April 2020 with updates
24 Mar 2020 AP01 Appointment of Susanna Hancock as a director on 17 March 2020
24 Mar 2020 AP01 Appointment of Mr Leighton Ashley Herdson as a director on 17 March 2020
11 Feb 2020 TM01 Termination of appointment of Leighton Ashley Herdson as a director on 29 January 2020
11 Feb 2020 AP02 Appointment of Lsh Private Equity Ltd as a director on 29 January 2020
11 Feb 2020 PSC02 Notification of Lsh Private Equity Ltd as a person with significant control on 10 January 2020