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RS LOGISTICS (SW) LTD

Company number 08781755

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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)
25 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Ian Randall Hayhurst as a director on 31 December 2023	View PDF Termination of appointment of Ian Randall Hayhurst as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AD01	Registered office address changed from 8-10 Queen Street Seaton Devon EX12 2NY to Tan Lane Tan Lane Exeter EX2 8EG on 9 November 2023	View PDF Registered office address changed from 8-10 Queen Street Seaton Devon EX12 2NY to Tan Lane Tan Lane Exeter EX2 8EG on 9 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
26 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2022	CH01	Director's details changed for Mr Steven John Williams on 10 November 2021	View PDF Director's details changed for Mr Steven John Williams on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 105	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 105 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	CH01	Director's details changed for Mr Steven John Williams on 2 March 2021	View PDF Director's details changed for Mr Steven John Williams on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	PSC02	Notification of Recruitment Solutions (Holdings) Ltd as a person with significant control on 13 November 2019	View PDF Notification of Recruitment Solutions (Holdings) Ltd as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	PSC07	Cessation of Steven John Williams as a person with significant control on 13 November 2019	View PDF Cessation of Steven John Williams as a person with significant control on 13 November 2019 - link opens in a new window - 1 page (1 page)

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