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RSL NO.44 LIMITED

Company number 03850594

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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
16 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2024 DS01 Application to strike the company off the register
15 Mar 2024 TM01 Termination of appointment of Residual Services Corporate Director Limited as a director on 14 March 2024
15 Mar 2024 TM01 Termination of appointment of Robert Paul Flach as a director on 14 March 2024
18 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
09 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
26 Jul 2022 AA Full accounts made up to 31 December 2021
31 May 2022 CERTNM Company name changed schafer underwriting LIMITED\certificate issued on 31/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-23
12 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
11 Jun 2021 PSC02 Notification of Residual Services Limited as a person with significant control on 11 June 2021
11 Jun 2021 PSC07 Cessation of John Henry Schafer as a person with significant control on 11 June 2021
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 231
13 Jan 2021 AA Full accounts made up to 31 December 2019
17 Dec 2020 TM01 Termination of appointment of Edith Nalle Schafer as a director on 11 December 2020
17 Dec 2020 AP01 Appointment of Mr Marcus Gary Warner as a director on 17 December 2020
17 Dec 2020 AP01 Appointment of Mr Robert Paul Flach as a director on 17 December 2020
24 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
01 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
04 Oct 2018 PSC01 Notification of John Henry Schafer as a person with significant control on 19 January 2017
04 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 4 October 2018