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RSA HOTELS LTD

Company number 08100238

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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)
13 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
04 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 17 February 2022
04 Mar 2021 AD01 Registered office address changed from Avenue House Holmesdale Road Dartford DA4 9JP to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 4 March 2021
04 Mar 2021 600 Appointment of a voluntary liquidator
04 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-18
04 Mar 2021 LIQ01 Declaration of solvency
08 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
12 Mar 2020 AA Micro company accounts made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
20 Mar 2019 AA Micro company accounts made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
01 Aug 2017 PSC01 Notification of Pramod Bala Aggarwal as a person with significant control on 1 July 2017
17 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with no updates
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Aug 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 300
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 300
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 300
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Aug 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
27 Aug 2013 AP01 Appointment of Mr Rajneesh Aggarwal as a director
20 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1