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RS LEISURE LTD

Company number 08706468

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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 2017 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2016 600 Appointment of a voluntary liquidator
15 Jul 2016 LIQ MISC OC Court order insolvency:court order - replacement/removal of liquidator
15 Jul 2016 4.40 Notice of ceasing to act as a voluntary liquidator
11 Nov 2015 4.20 Statement of affairs with form 4.19
11 Nov 2015 600 Appointment of a voluntary liquidator
11 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-30
11 Nov 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 11 November 2015
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
14 Oct 2014 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 14 October 2014
14 Oct 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 14 October 2014
03 Sep 2014 TM01 Termination of appointment of Martin Jones as a director on 3 September 2014
03 Sep 2014 AP01 Appointment of Mr Reece Carman as a director on 3 September 2014
25 Apr 2014 TM01 Termination of appointment of Reece Carman as a director
24 Apr 2014 AP01 Appointment of Mr Martin Jones as a director
24 Nov 2013 TM02 Termination of appointment of Firoza Nurmahomed as a secretary
25 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted