Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 April 2024
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26 Jul 2023 |
PSC07 |
Cessation of Steinhoff International Holdings N.V. as a person with significant control on 29 June 2023
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26 Jul 2023 |
PSC02 |
Notification of Steinhoff Rsa Holdco Limited as a person with significant control on 29 June 2023
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16 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 April 2023
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24 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 April 2022
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02 Dec 2021 |
AD01 |
Registered office address changed from Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL to C/O Emma Cray One Chamberlain Square Pricewaterhousecoopers Llp Birmingham B3 3AX on 2 December 2021
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22 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-04-13
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22 Apr 2021 |
LIQ01 |
Declaration of solvency
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25 Aug 2020 |
TM01 |
Termination of appointment of Frans Johannes Geldenhuys as a director on 17 August 2020
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09 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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15 Jan 2020 |
TM02 |
Termination of appointment of John Henry Robins as a secretary on 8 January 2020
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06 Jan 2020 |
AD01 |
Registered office address changed from 5th Floor, Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom to Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL on 6 January 2020
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26 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Nov 2019 |
AA |
Full accounts made up to 30 September 2018
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25 Nov 2019 |
AA |
Full accounts made up to 30 September 2017
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08 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2019 |
AP01 |
Appointment of Mr Theodore Le Roux De Klerk as a director on 26 September 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Philip Jean Dieperink as a director on 26 September 2019
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2019
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04 Jul 2019 |
TM01 |
Termination of appointment of Michael D'arcy Egan as a director on 28 June 2019
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04 Jul 2019 |
AP01 |
Appointment of Frans Johannes Geldenhuys as a director on 28 June 2019
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