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RISK MANAGEMENT SERVICES LIMITED

Company number 05311311

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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)
26 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
15 Aug 2016 4.68 Liquidators' statement of receipts and payments to 21 May 2016
17 Jun 2015 AD01 Registered office address changed from 4 Millennium House Priestley Road Basingstoke Hampshire RG24 9GZ to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TZ on 17 June 2015
09 Jun 2015 600 Appointment of a voluntary liquidator
09 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-22
09 Jun 2015 4.70 Declaration of solvency
16 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Mar 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
07 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 50
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jun 2014 AD01 Registered office address changed from 2 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT on 16 June 2014
08 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 50
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 MR04 Satisfaction of charge 1 in full
09 Sep 2013 SH06 Cancellation of shares. Statement of capital on 9 September 2013
  • GBP 50
09 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2013 SH03 Purchase of own shares.
09 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off