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R938 LIMITED

Company number 04141371

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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)
26 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2016	2.35B	Notice of move from Administration to Dissolution on 16 August 2016	View PDF Notice of move from Administration to Dissolution on 16 August 2016 - link opens in a new window - 16 pages (16 pages)
02 Apr 2016	2.24B	Administrator's progress report to 25 February 2016	View PDF Administrator's progress report to 25 February 2016 - link opens in a new window - 16 pages (16 pages)
02 Nov 2015	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
23 Oct 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
12 Oct 2015	CERTNM	Company name changed rostima LIMITED\certificate issued on 12/10/15 RES15 ‐ Change company name resolution on 2015-10-08	View PDF Company name changed rostima LIMITED\certificate issued on 12/10/15 RES15 ‐ Change company name resolution on 2015-10-08 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham RG41 5TS to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 September 2015	View PDF Registered office address changed from C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham RG41 5TS to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Jun 2015	TM01	Termination of appointment of Edward William Anthony Lascelles as a director on 30 March 2015	View PDF Termination of appointment of Edward William Anthony Lascelles as a director on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	MR01	Registration of charge 041413710011, created on 30 March 2015	View PDF Registration of charge 041413710011, created on 30 March 2015 - link opens in a new window - 25 pages (25 pages)
03 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 49,143.097	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 49,143.097 - link opens in a new window - 6 pages (6 pages)
03 Nov 2014	TM01	Termination of appointment of Colin George Eric Corbally as a director on 12 September 2014	View PDF Termination of appointment of Colin George Eric Corbally as a director on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	CH01	Director's details changed for Glenn Anthony Balfour Burns on 8 October 2014	View PDF Director's details changed for Glenn Anthony Balfour Burns on 8 October 2014 - link opens in a new window - 4 pages (4 pages)
04 Oct 2014	MR04	Satisfaction of charge 041413710009 in full	View PDF Satisfaction of charge 041413710009 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
18 Sep 2014	MR01	Registration of charge 041413710010, created on 12 September 2014	View PDF Registration of charge 041413710010, created on 12 September 2014 - link opens in a new window - 25 pages (25 pages)
07 Aug 2014	MR01	Registration of charge 041413710009, created on 31 July 2014	View PDF Registration of charge 041413710009, created on 31 July 2014 - link opens in a new window - 25 pages (25 pages)
29 May 2014	TM01	Termination of appointment of Bryan Taylor as a director	View PDF Termination of appointment of Bryan Taylor as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 49,143.097	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 49,143.097 - link opens in a new window - 8 pages (8 pages)
27 Jan 2014	CH01	Director's details changed for Glenn Anthony Balfour Burns on 19 December 2012	View PDF Director's details changed for Glenn Anthony Balfour Burns on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
20 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)

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