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R S TOOLING LTD

Company number 03928135

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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)
02 Sep 2024 AD01 Registered office address changed from 368 Brook Lane Sarisbury Southampton Hampshire SO31 7DP to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2 September 2024
30 Aug 2024 600 Appointment of a voluntary liquidator
30 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-13
30 Aug 2024 LIQ01 Declaration of solvency
24 Jun 2024 AA Total exemption full accounts made up to 30 April 2024
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
17 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with updates
17 Mar 2023 PSC07 Cessation of Antony Charles Clark as a person with significant control on 14 October 2022
17 Mar 2023 MR04 Satisfaction of charge 1 in full
09 Dec 2022 SH06 Cancellation of shares. Statement of capital on 14 September 2022
  • GBP 50
09 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Oct 2022 TM01 Termination of appointment of Anthony Charles Clark as a director on 14 September 2022
28 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
17 Mar 2022 TM02 Termination of appointment of Julie Anne Newbury as a secretary on 24 February 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
18 Sep 2018 AP03 Appointment of Ms Julie Anne Newbury as a secretary on 11 September 2018
18 Sep 2018 TM02 Termination of appointment of Carol Janet Shoopman as a secretary on 11 September 2018