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RC SIMULATIONS LTD

Company number 07170556

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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)
08 Jan 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-31
02 Jan 2025 AD01 Registered office address changed from Unit 1C Gilray Road Vinces Road Industrial Estate Diss Norfolk IP22 4EU United Kingdom to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 2 January 2025
02 Jan 2025 LIQ02 Statement of affairs
02 Jan 2025 600 Appointment of a voluntary liquidator
12 Nov 2024 SOAS(A) Voluntary strike-off action has been suspended
15 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2024 DS01 Application to strike the company off the register
27 Sep 2024 TM01 Termination of appointment of Derek Clarke as a director on 14 September 2024
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
01 Mar 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
31 Oct 2023 AA Micro company accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
01 Oct 2022 AA Micro company accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
17 Feb 2021 CH01 Director's details changed for Mrs Carol Sidwick on 1 January 2021
17 Feb 2021 AD01 Registered office address changed from First Floor 63 Clive Road Canton Cardiff CF5 1HH Wales to Unit 1C Gilray Road Vinces Road Industrial Estate Diss Norfolk IP22 4EU on 17 February 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jul 2020 AP01 Appointment of Mr Derek Clarke as a director on 21 July 2020
11 Mar 2020 CS01 Confirmation statement made on 9 January 2020 with updates
19 Feb 2020 PSC07 Cessation of Robert Edwin Sidwick as a person with significant control on 19 May 2019
19 Feb 2020 TM01 Termination of appointment of Robert Edwin Sidwick as a director on 19 May 2019
22 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates