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RSM CONSULTING GROUP LTD

Company number 10416515

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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 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-03
16 May 2023 AD01 Registered office address changed from 223 Regent Street London W1B 2QD United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 16 May 2023
16 May 2023 LIQ02 Statement of affairs
16 May 2023 600 Appointment of a voluntary liquidator
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2022 AA Micro company accounts made up to 31 December 2020
17 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with updates
17 Nov 2021 PSC01 Notification of Praful Majithia as a person with significant control on 5 November 2021
17 Nov 2021 AP01 Appointment of Mr Praful Majithia as a director on 5 November 2021
17 Nov 2021 TM01 Termination of appointment of Radhika Majithia as a director on 5 November 2021
17 Nov 2021 PSC07 Cessation of Radhika Majithia as a person with significant control on 5 November 2021
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
20 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
30 Jun 2020 CH01 Director's details changed for Mrs Radhika Majithia on 30 June 2020
31 Oct 2019 AA Micro company accounts made up to 31 December 2018
20 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
30 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
31 Aug 2018 AD01 Registered office address changed from 84 Aldermans Hill Palmers Green London N13 4PP England to 223 Regent Street London W1B 2QD on 31 August 2018
27 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Jun 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
30 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 30 November 2017
07 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted