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RSVP NORTH LIMITED

Company number 05928310

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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)
17 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
20 Jul 2015 600 Appointment of a voluntary liquidator
20 Jul 2015 LIQ MISC OC Court order insolvency:replacement of liquidator
20 Jul 2015 4.40 Notice of ceasing to act as a voluntary liquidator
03 Jun 2015 4.68 Liquidators' statement of receipts and payments to 28 April 2015
15 May 2014 AD01 Registered office address changed from Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ United Kingdom on 15 May 2014
14 May 2014 600 Appointment of a voluntary liquidator
14 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 May 2014 4.70 Declaration of solvency
27 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 400
08 Apr 2013 AA Full accounts made up to 30 June 2012
22 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
17 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2012 AA Full accounts made up to 30 June 2011
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
22 Sep 2011 AA01 Previous accounting period extended from 31 May 2011 to 30 June 2011
09 May 2011 AA Total exemption small company accounts made up to 31 May 2010
03 May 2011 AP03 Appointment of Mr Malcolm Stuart Craig as a secretary
17 Apr 2011 TM01 Termination of appointment of Jeffrey Watson as a director
17 Apr 2011 TM02 Termination of appointment of Thom Hetherington as a secretary
17 Apr 2011 TM01 Termination of appointment of Andrew Clayfield as a director
17 Apr 2011 TM01 Termination of appointment of Thom Hetherington as a director
17 Apr 2011 AD01 Registered office address changed from C/O Simpson Burgess Nash Ltd Ground Flr Maclaren House Lancastrian Office Centre Talbot Rd Old Trafford Manchester M32 on 17 April 2011