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RASMUS LIFESTYLE LIMITED

Company number 07526809

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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)
29 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2014 AD01 Registered office address changed from Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield S9 5AA on 23 September 2014
22 Sep 2014 4.20 Statement of affairs with form 4.19
22 Sep 2014 600 Appointment of a voluntary liquidator
22 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-16
01 Apr 2014 AA Total exemption small company accounts made up to 28 February 2013
26 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
01 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
18 Feb 2011 AP01 Appointment of Mr Kjeld Rasmussen as a director
18 Feb 2011 AP01 Appointment of Mrs Sally Ann Rasmussen as a director
18 Feb 2011 TM01 Termination of appointment of Jonathon Charles Round as a director
18 Feb 2011 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 18 February 2011
11 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)