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RGC CONSULTING LTD

Company number 08184380

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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)
18 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
24 Oct 2017	AD01	Registered office address changed from Calahonda 15a Herbrand Walk Cooden Beach Bexhill-on-Sea East Sussex TN39 4TX to 44-46 Old Steine Brighton BN1 1NH on 24 October 2017	View PDF Registered office address changed from Calahonda 15a Herbrand Walk Cooden Beach Bexhill-on-Sea East Sussex TN39 4TX to 44-46 Old Steine Brighton BN1 1NH on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-04 - link opens in a new window - 1 page (1 page)
20 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with updates	View PDF Confirmation statement made on 20 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	AA01	Previous accounting period shortened from 31 August 2017 to 30 June 2017	View PDF Previous accounting period shortened from 31 August 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages)
22 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	AD01	Registered office address changed from Calahonda 15a Herbrand Walk Bexhill on Sea TN39 4TX United Kingdom to Calahonda 15a Herbrand Walk Cooden Beach Bexhill-on-Sea East Sussex TN39 4TX on 17 July 2015	View PDF Registered office address changed from Calahonda 15a Herbrand Walk Bexhill on Sea TN39 4TX United Kingdom to Calahonda 15a Herbrand Walk Cooden Beach Bexhill-on-Sea East Sussex TN39 4TX on 17 July 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AD01	Registered office address changed from Calahonda, 15a Herbrand Walk 15a Herbrand Walk Cooden Beach Bexhill-on-Sea East Sussex TN39 4TX England to Calahonda 15a Herbrand Walk Bexhill on Sea TN39 4TX on 29 June 2015	View PDF Registered office address changed from Calahonda, 15a Herbrand Walk 15a Herbrand Walk Cooden Beach Bexhill-on-Sea East Sussex TN39 4TX England to Calahonda 15a Herbrand Walk Bexhill on Sea TN39 4TX on 29 June 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AD01	Registered office address changed from Marys Cottage High Street Limpsfield Oxted Surrey RH8 0DT to Calahonda, 15a Herbrand Walk 15a Herbrand Walk Cooden Beach Bexhill-on-Sea East Sussex TN39 4TX on 31 March 2015	View PDF Registered office address changed from Marys Cottage High Street Limpsfield Oxted Surrey RH8 0DT to Calahonda, 15a Herbrand Walk 15a Herbrand Walk Cooden Beach Bexhill-on-Sea East Sussex TN39 4TX on 31 March 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
07 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-07 GBP 1	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
27 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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