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RSL NO.4 LIMITED

Company number 03437203

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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 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2024 DS01 Application to strike the company off the register
15 Mar 2024 TM01 Termination of appointment of Robert Paul Flach as a director on 14 March 2024
15 Mar 2024 TM01 Termination of appointment of Residual Services Corporate Director Limited as a director on 14 March 2024
20 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
06 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
30 May 2022 CERTNM Company name changed calleva underwriting LIMITED\certificate issued on 30/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-23
04 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
09 Aug 2021 AP01 Appointment of Mr Robert Paul Flach as a director on 9 August 2021
02 Jul 2021 TM01 Termination of appointment of David Monksfield as a director on 30 June 2021
26 Nov 2020 CH01 Director's details changed for Mr David Monksfield on 25 November 2020
30 Oct 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
07 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
13 Jun 2019 AA Full accounts made up to 31 December 2018
17 Jan 2019 CH01 Director's details changed for Mr. Marcus Gary Warner on 17 January 2019
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
25 Jun 2018 AA Full accounts made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
27 Sep 2017 PSC05 Change of details for Residual Services Limited as a person with significant control on 21 December 2016
31 May 2017 AA Full accounts made up to 31 December 2016