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R & S PROPERTIES (LIVERPOOL) LIMITED

Company number 07571954

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2017 DS01 Application to strike the company off the register
07 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
07 Apr 2017 TM01 Termination of appointment of Ronald Eccleston as a director on 1 November 2016
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
05 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for ronald eccleston
05 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for susan eccleston
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 100
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
03 Nov 2011 AD01 Registered office address changed from 50 Riverside Hightown Liverpool L38 0BU United Kingdom on 3 November 2011
02 Nov 2011 CERTNM Company name changed kulunoptima financial management LIMITED\certificate issued on 02/11/11
  • RES15 ‐ Change company name resolution on 2011-10-27
02 Nov 2011 CONNOT Change of name notice
17 Oct 2011 AD01 Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 17 October 2011
17 Oct 2011 AP01 Appointment of Mrs Susan Eccleston as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 05/03/2015
17 Oct 2011 AP01 Appointment of Mr Ronald Eccleston as a director on 17 October 2011
  • ANNOTATION Clarification a second filed AP01 was registered on 05/03/2015
17 Oct 2011 TM01 Termination of appointment of Konstantin Nemchukov as a director
21 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)