RSL NO.45 LIMITED

Company number 03844057

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