Advanced company searchLink opens in new window

RECRUITMENT & CONTRACTOR SERVICES LIMITED

Company number 06073586

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 21 November 2023
06 Oct 2023 AD01 Registered office address changed from 7th Floor 20 st. Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 6 October 2023
21 Sep 2023 AD01 Registered office address changed from Mha Maclntyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU to 7th Floor 20 st. Andrew Street London EC4A 3AG on 21 September 2023
29 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 21 November 2022
13 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 21 December 2022
19 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 21 November 2021
19 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 21 November 2020
22 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 21 November 2019
22 Jan 2020 AD01 Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to Mha Maclntyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
25 Jan 2019 AD01 Registered office address changed from Racs Group House Three Horseshoes Walk Warminster Wiltshire BA12 9BT to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 25 January 2019
11 Dec 2018 LIQ02 Statement of affairs
11 Dec 2018 600 Appointment of a voluntary liquidator
11 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-22
03 May 2018 SH02 Sub-division of shares on 19 March 2018
12 Apr 2018 AP01 Appointment of Mr David Hughes as a director on 12 April 2018
12 Apr 2018 TM01 Termination of appointment of Sarah Veronica Hillier as a director on 12 April 2018
12 Apr 2018 TM01 Termination of appointment of Martin Neil Polden as a director on 12 April 2018
12 Apr 2018 TM01 Termination of appointment of Michael Roger Hillier as a director on 12 April 2018
11 Apr 2018 SH08 Change of share class name or designation
09 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2018 PSC02 Notification of Valyrian Limited as a person with significant control on 19 March 2018
23 Mar 2018 PSC07 Cessation of Terence Wesley Hillier as a person with significant control on 19 March 2018
23 Mar 2018 TM01 Termination of appointment of Terence Wesley Hillier as a director on 19 March 2018
06 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
05 Feb 2018 PSC07 Cessation of Anna Elizabeth Goodship as a person with significant control on 31 March 2017