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RNL PROJECT SERVICES LIMITED

Company number 09140175

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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)
03 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jun 2018 AD01 Registered office address changed from 86 Watford Road Sudbury Town Wembley HA0 3HF to 41 Kingston Street Cambridge CB1 2NU on 28 June 2018
25 Jun 2018 LIQ01 Declaration of solvency
25 Jun 2018 600 Appointment of a voluntary liquidator
25 Jun 2018 LIQ MISC RES Resolution insolvency:resolution on the matter of the distribution of assets in specie, etc..
25 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-05
15 Feb 2018 AA Total exemption full accounts made up to 30 November 2017
08 Dec 2017 AA01 Previous accounting period extended from 31 July 2017 to 30 November 2017
31 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
10 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10
21 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)