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RACKING & STORAGE SOLUTIONS LTD

Company number 08448817

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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)
30 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Sep 2019 AD01 Registered office address changed from 1a Bonington Road Mapperley Nottingham Notts NG3 5JR to C/O Begbies Traynor 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 5 September 2019
04 Sep 2019 LIQ02 Statement of affairs
04 Sep 2019 600 Appointment of a voluntary liquidator
04 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-15
27 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
10 Jan 2019 AA Micro company accounts made up to 31 March 2018
23 Apr 2018 MR01 Registration of charge 084488170002, created on 20 April 2018
28 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
28 Mar 2018 PSC01 Notification of Bryce George Humphreys as a person with significant control on 26 March 2018
28 Mar 2018 PSC07 Cessation of Stuart Barry Pyle as a person with significant control on 26 March 2018
28 Mar 2018 TM01 Termination of appointment of Stuart Barry Pyle as a director on 26 March 2018
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
15 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 MR01 Registration of charge 084488170001, created on 8 June 2015
06 May 2015 AP01 Appointment of Mr Bryce George Humphreys as a director on 6 May 2015
24 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
18 Mar 2013 NEWINC Incorporation