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RS HOLDCO LIMITED

Company number 07796490

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	TM02	Termination of appointment of Nikolas Ratcliffe as a secretary	View PDF Termination of appointment of Nikolas Ratcliffe as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2013	CERTNM	Company name changed baby rat LTD\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-07-01	View PDF Company name changed baby rat LTD\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-07-01 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AP03	Appointment of Michael Ratcliffe as a secretary	View PDF Appointment of Michael Ratcliffe as a secretary - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	TM01	Termination of appointment of Nikolas Ratcliffe as a director	View PDF Termination of appointment of Nikolas Ratcliffe as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2012	CH01	Director's details changed for Mr Nikolas Joseph Babyk on 26 August 2012	View PDF Director's details changed for Mr Nikolas Joseph Babyk on 26 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	CH03	Secretary's details changed for Mr Nikolas Joseph Babyk on 26 August 2012	View PDF Secretary's details changed for Mr Nikolas Joseph Babyk on 26 August 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	AD01	Registered office address changed from the Flint Glass Works Jersey Street Manchester M4 6JW England on 15 February 2012	View PDF Registered office address changed from the Flint Glass Works Jersey Street Manchester M4 6JW England on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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RS HOLDCO LIMITED

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