Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Nov 2021 |
DS01 |
Application to strike the company off the register
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13 Sep 2021 |
CH04 |
Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
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06 Sep 2021 |
CH01 |
Director's details changed for Lynn Mckirkle on 6 September 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mrs Emma-Marie Mayes on 6 September 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Ian Andrew Ellis on 6 September 2021
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25 Aug 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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21 Jul 2021 |
PSC05 |
Change of details for Royal Bank Leasing Limited as a person with significant control on 11 August 2020
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16 Mar 2021 |
AP01 |
Appointment of Lynn Mckirkle as a director on 5 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Lynne Conner as a director on 5 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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13 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Oct 2020 |
CH04 |
Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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18 Nov 2019 |
TM01 |
Termination of appointment of Steven James Roulston as a director on 18 November 2019
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18 Nov 2019 |
AP01 |
Appointment of Lynne Conner as a director on 18 November 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of David Gerald Harris as a director on 1 November 2019
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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13 May 2019 |
AP01 |
Appointment of Ms. Emma-Marie Mayes as a director on 10 May 2019
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12 Apr 2019 |
AD01 |
Registered office address changed from The Quadrangle the Promenade Cheltenham GL50 1PX to 250, Bishopsgate London EC2M 4AA on 12 April 2019
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28 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2019 |
PSC02 |
Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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