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RSL WATLINGTON LIMITED

Company number 05431455

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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)
30 Jul 2024 AD01 Registered office address changed from Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS United Kingdom to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 30 July 2024
30 Jul 2024 LIQ02 Statement of affairs
30 Jul 2024 600 Appointment of a voluntary liquidator
30 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-23
10 Jun 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
21 May 2024 AA Micro company accounts made up to 29 February 2024
08 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
16 Feb 2024 AA01 Current accounting period shortened from 31 March 2024 to 29 February 2024
27 Sep 2023 AA Micro company accounts made up to 31 March 2023
11 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 31 March 2022
13 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2022 CH03 Secretary's details changed for Mary Louise Campbell on 7 July 2022
07 Jul 2022 AD01 Registered office address changed from Rowan House Hill End Lane St Albans Hertfordshire AL4 0RA to Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 7 July 2022
07 Jul 2022 PSC04 Change of details for Mr Richard Justin Stewart-Liberty as a person with significant control on 7 July 2022
07 Jul 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2020
15 Dec 2021 RT01 Administrative restoration application
24 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019