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REAL FINANCIAL SERVICES LTD

Company number 08456198

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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)
09 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
03 Apr 2021 AD01 Registered office address changed from 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG to Beesley Corporate Recovery Astute House Wilmslow Road Handforth SK9 3HP on 3 April 2021
15 Dec 2020 LIQ01 Declaration of solvency
07 Dec 2020 600 Appointment of a voluntary liquidator
07 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-20
02 Dec 2020 AD01 Registered office address changed from Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL United Kingdom to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 2 December 2020
20 Nov 2020 PSC04 Change of details for Mrs Lynn Louise Wallwork as a person with significant control on 19 October 2020
20 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
20 Nov 2020 PSC04 Change of details for Mr Paul John Ramsey as a person with significant control on 19 October 2020
19 Oct 2020 AD01 Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY England to Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL on 19 October 2020
20 Sep 2020 PSC04 Change of details for Mrs Lynn Louise Wallwork as a person with significant control on 20 September 2020
02 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
17 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
01 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with updates
15 May 2017 AD01 Registered office address changed from C/O Ascendis 2nd Floor, 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 15 May 2017
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Jan 2016 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
30 Dec 2015 SH08 Change of share class name or designation
02 Sep 2015 AA Total exemption small company accounts made up to 30 April 2014