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RLC HAULAGE LTD

Company number 08888102

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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 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2019 AD01 Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019
22 May 2019 LIQ03 Liquidators' statement of receipts and payments to 2 March 2019
16 May 2018 LIQ03 Liquidators' statement of receipts and payments to 2 March 2018
12 Apr 2017 4.68 Liquidators' statement of receipts and payments to 2 March 2017
16 Mar 2016 4.70 Declaration of solvency
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
07 Mar 2016 AD01 Registered office address changed from C/O Atlas Consultancy Limited South Park Chambers South Park Gerrards Cross Bucks SL9 8HF to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 7 March 2016
04 Mar 2016 AA Total exemption small company accounts made up to 28 February 2016
14 May 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
12 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-12
  • GBP 2