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RSL NO.45 LIMITED

Company number 03844057

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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)
01 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Robert Paul Flach as a director on 14 March 2024	View PDF Termination of appointment of Robert Paul Flach as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Residual Services Corporate Director Limited as a director on 14 March 2024	View PDF Termination of appointment of Residual Services Corporate Director Limited as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
19 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
31 May 2022	CERTNM	Company name changed yarrum LIMITED\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23	View PDF Company name changed yarrum LIMITED\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2021	PSC02	Notification of Residual Services Limited as a person with significant control on 18 June 2021	View PDF Notification of Residual Services Limited as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	PSC07	Cessation of Simon Murray as a person with significant control on 18 June 2021	View PDF Cessation of Simon Murray as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
29 Jan 2021	TM01	Termination of appointment of Simon Murray as a director on 18 December 2020	View PDF Termination of appointment of Simon Murray as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AP01	Appointment of Mr Marcus Gary Warner as a director on 22 January 2021	View PDF Appointment of Mr Marcus Gary Warner as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AP01	Appointment of Mr Robert Paul Flach as a director on 22 January 2021	View PDF Appointment of Mr Robert Paul Flach as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Apr 2020	SH19	Statement of capital on 6 April 2020 GBP 375.50	View PDF Statement of capital on 6 April 2020 GBP 375.50 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	CAP-SS	Solvency Statement dated 02/03/20	View PDF Solvency Statement dated 02/03/20 - link opens in a new window - 1 page (1 page)
06 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 02/03/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 02/03/2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	CH01	Director's details changed for Mr Simon Murray on 2 March 2020	View PDF Director's details changed for Mr Simon Murray on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC04	Change of details for Mr Simon Murray as a person with significant control on 2 March 2020	View PDF Change of details for Mr Simon Murray as a person with significant control on 2 March 2020 - link opens in a new window - 2 pages (2 pages)

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