RG COURIER SERVICES LTD filing history - Find and update company information

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RG COURIER SERVICES LTD

Company number 09323781

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2020	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 - 18 pages (18 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
19 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 13 September 2019	View PDF Liquidators' statement of receipts and payments to 13 September 2019 - link opens in a new window - 22 pages (22 pages)
21 Mar 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-14 - link opens in a new window - 1 page (1 page)
25 Aug 2018	TM02	Termination of appointment of Alina Dobrin as a secretary on 23 August 2018	View PDF Termination of appointment of Alina Dobrin as a secretary on 23 August 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AD01	Registered office address changed from 60 Sebastopol Road Aldershot Hampshire GU11 1DH to 456 Pinewood Park Farnborough GU14 9JU on 11 October 2017	View PDF Registered office address changed from 60 Sebastopol Road Aldershot Hampshire GU11 1DH to 456 Pinewood Park Farnborough GU14 9JU on 11 October 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC01	Notification of Radu Dobrin as a person with significant control on 1 June 2017	View PDF Notification of Radu Dobrin as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	AP01	Appointment of Mr Gyunay Mehmed as a director on 9 September 2015	View PDF Appointment of Mr Gyunay Mehmed as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	CERTNM	Company name changed radu's courier services LTD\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	View PDF Company name changed radu's courier services LTD\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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