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RSH FREIGHT MASTERS LIMITED

Company number 04261179

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2017 DS01 Application to strike the company off the register
09 Feb 2017 AA Micro company accounts made up to 31 December 2016
20 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
12 Jan 2016 AD01 Registered office address changed from Falcon House Central Way North Feltham Trading Estate Feltham Middlesex TW14 0UQ to 2 Cranbourne Hall Drift Road Winkfield Windsor Berkshire SL4 4FG on 12 January 2016
28 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 15,001
11 Aug 2015 MR04 Satisfaction of charge 1 in full
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 15,001
07 Aug 2014 TM02 Termination of appointment of Krysta Gough as a secretary on 4 August 2014
07 Aug 2014 TM01 Termination of appointment of Stephen Glenn Shires as a director on 4 August 2014
04 Aug 2014 AP03 Appointment of Mrs Elaine Macey as a secretary on 4 August 2014
04 Aug 2014 TM01 Termination of appointment of Stephen Glenn Shires as a director on 4 August 2014
04 Aug 2014 TM02 Termination of appointment of Krysta Gough as a secretary on 4 August 2014
18 Jul 2014 AP03 Appointment of Ms Krysta Gough as a secretary on 18 July 2014
18 Jul 2014 AP01 Appointment of Mr Stephen Glenn Shires as a director on 18 July 2014
18 Jul 2014 TM01 Termination of appointment of Elaine Daphne Macey as a director on 18 July 2014
18 Jul 2014 TM02 Termination of appointment of Elaine Daphne Macey as a secretary on 18 July 2014
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders