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R.C.S. (LONDON) LIMITED

Company number 04090627

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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)
12 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2018 4.68 Liquidators' statement of receipts and payments to 11 July 2017
12 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jul 2016 AD01 Registered office address changed from Ashley House Ashley Road London N17 9LZ England to C/O Brs Associates Limited Suite 4 Challenge House 616 Mitcham Road Croydon CR0 3AA on 25 July 2016
20 Jul 2016 4.20 Statement of affairs with form 4.19
20 Jul 2016 600 Appointment of a voluntary liquidator
20 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-12
24 Dec 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2015 AD01 Registered office address changed from 364 Lee Valley Technopark Lee Valley Technopark London N17 9LN to Ashley House Ashley Road London N17 9LZ on 4 June 2015
27 Jan 2015 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
09 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Nov 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2012 AR01 Annual return made up to 16 October 2012
02 Nov 2012 AD01 Registered office address changed from 364 Lee Valley Technopark Ashley Road London N17 9LN on 2 November 2012
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
31 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
31 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Jan 2010 AAMD Amended accounts made up to 31 October 2008
05 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders