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RS PLAN & BAU LIMITED

Company number 05455680

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2021 DS01 Application to strike the company off the register
16 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
11 Jan 2021 AP04 Appointment of Ireland Secretarial Ltd as a secretary on 28 October 2020
09 Nov 2020 AA Micro company accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
04 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Apr 2019 AP01 Appointment of Winfried Regenfelder as a director on 12 April 2019
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
23 Apr 2019 PSC01 Notification of Winfried Regenfelder as a person with significant control on 12 April 2019
23 Apr 2019 TM01 Termination of appointment of Marion Evelin Regenfelder as a director on 12 April 2019
23 Apr 2019 PSC07 Cessation of Marion Evelin Regenfelder as a person with significant control on 12 April 2019
07 Jan 2019 PSC04 Change of details for Marion Evelin Regenfelder as a person with significant control on 1 January 2019
07 Jan 2019 AD01 Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to A11 2 Alexandra Gate Cardiff CF24 2SA on 7 January 2019
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
29 Aug 2018 PSC01 Notification of Marion Evelin Regenfelder as a person with significant control on 20 August 2018
29 Aug 2018 AP01 Appointment of Marion Evelin Regenfelder as a director on 20 August 2018
29 Aug 2018 TM01 Termination of appointment of Winfried Regenfelder as a director on 20 August 2018
29 Aug 2018 PSC07 Cessation of Winfried Regenfelder as a person with significant control on 20 August 2018
08 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
02 Jan 2018 CS01 Confirmation statement made on 15 October 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Nov 2016 AD01 Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 13 November 2016