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RSHEL LIMITED

Company number 07404645

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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)
19 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 27 November 2017
08 Sep 2017 AD01 Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017
26 Jan 2017 4.68 Liquidators' statement of receipts and payments to 27 November 2016
01 Sep 2016 AD01 Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016
02 Feb 2016 4.68 Liquidators' statement of receipts and payments to 27 November 2015
30 Oct 2015 AD01 Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 30 October 2015
12 Dec 2014 2.24B Administrator's progress report to 28 November 2014
12 Dec 2014 600 Appointment of a voluntary liquidator
28 Nov 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
30 Jun 2014 2.24B Administrator's progress report to 24 May 2014
06 Jan 2014 2.23B Result of meeting of creditors
20 Dec 2013 CERTNM Company name changed exevents LIMITED\certificate issued on 20/12/13
  • RES15 ‐ Change company name resolution on 2013-12-09
20 Dec 2013 CONNOT Change of name notice
09 Dec 2013 2.17B Statement of administrator's proposal
04 Dec 2013 AD01 Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5SY on 4 December 2013
03 Dec 2013 2.12B Appointment of an administrator
22 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
12 Apr 2013 AA Full accounts made up to 31 August 2012
10 Jan 2013 TM01 Termination of appointment of Daniel Green as a director
06 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
18 May 2012 TM01 Termination of appointment of Julie Margaret Timson as a director
18 May 2012 TM01 Termination of appointment of Russell Darvill as a director
18 Apr 2012 AA Full accounts made up to 31 August 2011