RSM UK CONSULTING (OUTPERFORM) LIMITED

Company number 05256400

Date	Type	Description	View / Download
04 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
28 Jan 2019	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 28 January 2019	(2 pages)
18 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
18 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19	(1 page)
27 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(11 pages)
27 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(72 pages)
27 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
27 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates	(4 pages)
22 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(13 pages)
22 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(71 pages)
22 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
22 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
04 Apr 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(6 pages)
17 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(14 pages)
17 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(70 pages)
17 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
17 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
25 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3,000	(7 pages)
22 Apr 2016	TM01	Termination of appointment of Nicholas William Taylor as a director on 31 December 2015	(1 page)
13 Jan 2016	CH01	Director's details changed for Mr Andrew Frank Murray on 21 December 2015	(2 pages)
08 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
26 Oct 2015	CERTNM	Company name changed outperform uk LIMITED\certificate issued on 26/10/15 RES15 ‐ Change company name resolution on 2015-10-26	(4 pages)