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RSL REALISATIONS 2023 LIMITED

Company number 11507205

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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 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2024 AM23 Notice of move from Administration to Dissolution
23 Apr 2024 AM10 Administrator's progress report
17 Nov 2023 AM07 Result of meeting of creditors
09 Nov 2023 AM03 Statement of administrator's proposal
26 Oct 2023 CERTNM Company name changed recast sports LTD.\certificate issued on 26/10/23
  • RES15 ‐ Change company name resolution on 2023-10-13
26 Oct 2023 CONNOT Change of name notice
20 Oct 2023 AM02 Statement of affairs with form AM02SOA/AM02SOC
07 Oct 2023 AD01 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to C/O Interpath Advisory, 10 Fleet Place London EC4M 7RB on 7 October 2023
07 Oct 2023 AM01 Appointment of an administrator
08 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
05 Apr 2023 AA Full accounts made up to 30 June 2022
24 Aug 2022 AP01 Appointment of Mr Pieter Robert Wilson Van Dijk as a director on 23 August 2022
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
03 Jan 2022 AD01 Registered office address changed from 36 Spital Square Fourth Floor London E1 6DY United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 3 January 2022
18 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
25 Jun 2021 CH01 Director's details changed for Mr Andrew David Meikle on 12 June 2021
14 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
10 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
16 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
16 Jan 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 June 2019
14 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
08 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-08
  • GBP 1