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RL 2014 LIMITED

Company number 03030627

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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)
06 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
15 Oct 2018	CH01	Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018	View PDF Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 23 March 2018	View PDF Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-08 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages)
09 Oct 2017	MR04	Satisfaction of charge 030306270002 in full	View PDF Satisfaction of charge 030306270002 in full - link opens in a new window - 1 page (1 page)
20 Mar 2017	AA01	Previous accounting period extended from 31 January 2017 to 28 February 2017	View PDF Previous accounting period extended from 31 January 2017 to 28 February 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
29 Sep 2016	CH01	Director's details changed for Mr Christopher Campbell on 1 September 2016	View PDF Director's details changed for Mr Christopher Campbell on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AP03	Appointment of Susanna Kim Constable as a secretary on 18 June 2016	View PDF Appointment of Susanna Kim Constable as a secretary on 18 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Jun 2016	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)
27 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 13/06/2016	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 13/06/2016 - link opens in a new window - 35 pages (35 pages)
27 Jun 2016	SH02	Sub-division of shares on 13 June 2016	View PDF Sub-division of shares on 13 June 2016 - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	MR01	Registration of charge 030306270002, created on 20 June 2016	View PDF Registration of charge 030306270002, created on 20 June 2016 - link opens in a new window - 37 pages (37 pages)
13 Jun 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	MR04	Satisfaction of charge 030306270001 in full	View PDF Satisfaction of charge 030306270001 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	AP01	Appointment of Philip Raymond Emmerson as a director on 1 October 2015	View PDF Appointment of Philip Raymond Emmerson as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	TM01	Termination of appointment of Stephen Curtis as a director on 1 October 2015	View PDF Termination of appointment of Stephen Curtis as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)

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