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RLSS UK SERVICES LIMITED

Company number 04667135

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2018 DS01 Application to strike the company off the register
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
12 Jan 2017 AD01 Registered office address changed from River House High Street Broom Warwickshire B50 4HN to Redhill House London Road Worcester WR5 2JG on 12 January 2017
01 Sep 2016 TM01 Termination of appointment of Peter David Moyes as a director on 2 July 2016
01 Sep 2016 AP01 Appointment of Mr Mark Andrew Smith as a director on 2 July 2016
10 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
20 Apr 2016 TM01 Termination of appointment of Stephanie Jean Andrews as a director on 13 June 2015
18 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
24 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
14 Apr 2014 AP01 Appointment of Ms Diane Patricia Steer as a director
08 Apr 2014 AP03 Appointment of Ms Diane Patricia Steer as a secretary
08 Apr 2014 AP01 Appointment of Mrs Stephanie Jean Andrews as a director
02 Apr 2014 TM01 Termination of appointment of Diane Standley as a director
02 Apr 2014 TM02 Termination of appointment of Diane Standley as a secretary
30 Aug 2013 AP01 Appointment of Mr Ian Michael Hutchings as a director
16 Jul 2013 TM01 Termination of appointment of Stuart Balley as a director
07 May 2013 AA Total exemption full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders