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R K COMPONENTS LIMITED

Company number 07018371

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
13 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 11 December 2023	View PDF Liquidators' statement of receipts and payments to 11 December 2023 - link opens in a new window - 14 pages (14 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
12 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Dec 2022	AD01	Registered office address changed from Unit 14 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN to Suite 2.03 1 Aire Street Leeds LS1 4PR on 29 December 2022	View PDF Registered office address changed from Unit 14 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN to Suite 2.03 1 Aire Street Leeds LS1 4PR on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-12 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	AP01	Appointment of Mr Patrick Fraser as a director on 20 November 2019	View PDF Appointment of Mr Patrick Fraser as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AP01	Appointment of Mr Jon Lee Frewin as a director on 20 November 2019	View PDF Appointment of Mr Jon Lee Frewin as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AP01	Appointment of Mr Eric Arthur Kolodner as a director on 20 November 2019	View PDF Appointment of Mr Eric Arthur Kolodner as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	TM01	Termination of appointment of Adam Philip Busby as a director on 20 November 2019	View PDF Termination of appointment of Adam Philip Busby as a director on 20 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	TM02	Termination of appointment of Penelope Sarah Lavina Lowe as a secretary on 20 November 2019	View PDF Termination of appointment of Penelope Sarah Lavina Lowe as a secretary on 20 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	PSC02	Notification of Apb & Rk Holdings Ltd as a person with significant control on 20 November 2019	View PDF Notification of Apb & Rk Holdings Ltd as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	PSC07	Cessation of Adam Philip Busby as a person with significant control on 20 November 2019	View PDF Cessation of Adam Philip Busby as a person with significant control on 20 November 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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R K COMPONENTS LIMITED

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