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RSL PROPERTY INVESTMENT LIMITED

Company number 07689569

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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)
14 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
14 May 2014 L64.07 Completion of winding up
30 Jul 2013 3.6 Receiver's abstract of receipts and payments to 15 July 2013
30 Jul 2013 RM02 Notice of ceasing to act as receiver or manager
30 Jul 2013 RM02 Notice of ceasing to act as receiver or manager
08 May 2013 COCOMP Order of court to wind up
08 Mar 2013 LQ01 Notice of appointment of receiver or manager
22 Feb 2013 TM01 Termination of appointment of Michael Hallybone. as a director
22 Feb 2013 AP01 Appointment of Mr Wayne Mark Feltham as a director
27 Nov 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
Statement of capital on 2012-11-27
  • GBP 100
24 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
17 May 2012 AA01 Current accounting period shortened from 31 July 2012 to 30 June 2012
23 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Feb 2012 TM02 Termination of appointment of Duncan Sheekey as a secretary
07 Dec 2011 AP03 Appointment of Mr Duncan Arthur Sheekey as a secretary
17 Nov 2011 ANNOTATION Rectified AP01 was removed from the register on 06/01/2012 as it was invalid
01 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)