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RSG MANAGEMENT LIMITED

Company number 05095758

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2020 DS01 Application to strike the company off the register
16 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
15 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
28 Dec 2018 AA Full accounts made up to 30 June 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
03 Jan 2018 AA Full accounts made up to 30 June 2017
09 Nov 2017 AP03 Appointment of Mrs Anya Louise Burton as a secretary on 8 November 2017
08 Nov 2017 TM02 Termination of appointment of Amanda Mallender as a secretary on 8 November 2017
06 Sep 2017 MR04 Satisfaction of charge 2 in full
25 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
10 Apr 2017 AA Full accounts made up to 30 June 2016
07 Dec 2016 AD01 Registered office address changed from Unit 6, the Sanctuary Eden Office Park Ham Green Bristol BS20 0DD to First Floor, Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH on 7 December 2016
06 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
06 Apr 2016 TM01 Termination of appointment of Keith William Dawe as a director on 5 April 2016
06 Apr 2016 CH01 Director's details changed for Mr Keith William Dawe on 1 January 2010
06 Apr 2016 AA Full accounts made up to 30 June 2015
30 Oct 2015 AP03 Appointment of Mrs Amanda Mallender as a secretary on 30 October 2015
30 Oct 2015 TM02 Termination of appointment of Neil Martin Edward Pollinger as a secretary on 30 October 2015
29 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
15 Apr 2015 AA Full accounts made up to 30 June 2014
21 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
07 Apr 2014 AA Full accounts made up to 30 June 2013
19 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders