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RSY SPECIAL PRODUCTS LTD

Company number 11499727

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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)
19 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
24 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
02 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
25 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
14 Jul 2020 AP01 Appointment of Mr Rajesh Desai as a director on 14 July 2020
14 Jul 2020 TM01 Termination of appointment of Matthew James Shephard as a director on 14 July 2020
14 Jul 2020 PSC01 Notification of Rajesh Desai as a person with significant control on 14 July 2020
14 Jul 2020 PSC07 Cessation of Matthew James Shephard as a person with significant control on 14 July 2020
14 Jul 2020 AD01 Registered office address changed from The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Plymouth House Guns Lane West Bromwich B70 9HS on 14 July 2020
14 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-13
22 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
22 Apr 2020 AA Accounts for a dormant company made up to 31 March 2019
20 Apr 2020 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
15 Aug 2019 AD01 Registered office address changed from /O Las Partnership, the Rivendell Centre White Maldon Road Burnham-on-Crouch Essex CM0 8DD United Kingdom to The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 15 August 2019
03 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-03
  • GBP 100