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R. & S. WHOLESALE LIMITED

Company number 06360876

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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)
25 Jan 2025 SOAS(A) Voluntary strike-off action has been suspended
03 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2024 DS01 Application to strike the company off the register
26 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
21 Dec 2023 TM01 Termination of appointment of Maxine Bristow as a director on 8 December 2023
13 Nov 2023 SH06 Cancellation of shares. Statement of capital on 27 July 2023
  • GBP 70
13 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
14 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
06 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
12 May 2022 RP04AP01 Second filing for the appointment of Mrs Maxine Bristow as a director
27 Apr 2022 PSC04 Change of details for Miss Sally Rawson as a person with significant control on 26 April 2022
26 Apr 2022 PSC04 Change of details for Miss Sally Rawson as a person with significant control on 26 April 2022
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
26 Mar 2021 PSC04 Change of details for Miss Sally Rawson as a person with significant control on 26 March 2021
26 Mar 2021 MR04 Satisfaction of charge 2 in full
26 Mar 2021 MR04 Satisfaction of charge 1 in full
15 Mar 2021 AP01 Appointment of Mrs Maxine Bristow as a director on 1 April 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 12/05/2022.
26 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
29 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
03 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates