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RCS TRANSPORT LIMITED

Company number 04352505

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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)
15 Dec 2023 AD01 Registered office address changed from Trilogy Suite 9 Church Street Wednesfield Wolverhampton West Midlands WV11 1SR England to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 15 December 2023
13 Dec 2023 600 Appointment of a voluntary liquidator
13 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-11
13 Dec 2023 LIQ02 Statement of affairs
04 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
23 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
24 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
19 Oct 2022 TM01 Termination of appointment of Elizabeth Jane Rogers as a director on 1 January 2022
19 Oct 2022 PSC07 Cessation of Elizabeth Jane Roger as a person with significant control on 1 January 2022
11 Mar 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
29 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
16 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
20 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
25 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
31 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
12 Feb 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
29 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
07 Mar 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
26 Jan 2018 AD01 Registered office address changed from Trilogy Suite Retreat Street Wolverhampton West Midlands WV3 0JF England to Trilogy Suite 9 Church Street Wednesfield Wolverhampton West Midlands WV11 1SR on 26 January 2018
20 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
06 Mar 2017 CS01 Confirmation statement made on 14 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Mar 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
17 Mar 2016 AD01 Registered office address changed from Trilogy Suite Delta Trading Estate Bilston Road Wolverhampton West Midlands WV2 2QD to Trilogy Suite Retreat Street Wolverhampton West Midlands WV3 0JF on 17 March 2016
17 Mar 2016 TM02 Termination of appointment of Andrew Arthur Rogers as a secretary on 1 October 2015