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R.D.E. CONSULTANCY SERVICES LIMITED

Company number 02384445

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Oct 2017 AD01 Registered office address changed from Dunelm House Back Street South Creake Fakenham NR21 9PG England to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 6 October 2017
05 Oct 2017 LIQ01 Declaration of solvency
05 Oct 2017 600 Appointment of a voluntary liquidator
05 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-21
23 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 31 August 2017
30 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
11 Apr 2017 AD01 Registered office address changed from 1st Floor Terminal Building Norwich International Airport Amsterdam Way Norwich Norfolk NR6 6JA to Dunelm House Back Street South Creake Fakenham NR21 9PG on 11 April 2017
15 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Jun 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 June 2016
18 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 900
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Feb 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
09 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 900
09 Jun 2015 CH03 Secretary's details changed for Michael David Futter on 26 May 2015
03 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 900
07 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
30 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010