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RLC NEW EUROPEAN CO LIMITED

Company number 04614066

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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)
17 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
17 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
24 Mar 2016 AD01 Registered office address changed from Bonham End House, Great Wishford Salisbury Wiltshire SP2 0PD to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 24 March 2016
23 Mar 2016 600 Appointment of a voluntary liquidator
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
05 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
10 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
24 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
15 May 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 100
23 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
23 Dec 2011 TM02 Termination of appointment of Patricia Copp as a secretary
23 Dec 2011 AP03 Appointment of Mrs Jane Copp as a secretary
23 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
16 May 2011 AA01 Current accounting period extended from 31 December 2010 to 31 May 2011
05 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
20 Sep 2010 AP01 Appointment of Ms Jane Copp as a director
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Jun 2010 AP01 Appointment of Jane Copp as a director
19 Apr 2010 CERTNM Company name changed the dog's wotsits LIMITED\certificate issued on 19/04/10
  • RES15 ‐ Change company name resolution on 2010-04-05
19 Apr 2010 CONNOT Change of name notice