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RS YACHT SALES LTD

Company number 08245291

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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)
24 Jul 2024 AD01 Registered office address changed from Windrush Ipswich Road Holbrook Ipswich IP9 2QR England to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 24 July 2024
24 Jul 2024 LIQ01 Declaration of solvency
24 Jul 2024 600 Appointment of a voluntary liquidator
24 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-15
17 May 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jan 2024 CERTNM Company name changed fox's yacht sales LTD\certificate issued on 17/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-10
10 Jan 2024 AD01 Registered office address changed from The Pavillion the Strand Wherstead Ipswich IP2 8NJ England to Windrush Ipswich Road Holbrook Ipswich IP9 2QR on 10 January 2024
09 Jan 2024 AA01 Previous accounting period extended from 31 August 2023 to 31 December 2023
17 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
11 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
07 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
12 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
12 Oct 2021 CH01 Director's details changed for Robert Perceval Campbell-Gray on 12 October 2021
08 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
21 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
08 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
29 Oct 2019 MR04 Satisfaction of charge 082452910001 in full
14 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
13 Sep 2019 MR01 Registration of charge 082452910001, created on 12 September 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
08 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
08 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016