RSI RETAIL SOLUTIONS LIMITED

07743626
54 PORTLAND PLACE LONDON ENGLAND W1B 1DY

Documents

Documents
Date Category Description Pages
16 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jun 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
30 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
18 Apr 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
28 Mar 2024 officers Termination of appointment of director (Susan Elizabeth Bennett) 1 Buy now
17 Jul 2023 capital Statement of capital (Section 108) 3 Buy now
17 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jul 2023 insolvency Solvency Statement dated 07/07/23 1 Buy now
17 Jul 2023 resolution Resolution 2 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 11 Buy now
16 Dec 2022 accounts Annual Accounts 14 Buy now
15 Dec 2022 officers Termination of appointment of director (Stuart Jonathan Careford) 1 Buy now
10 Nov 2022 officers Termination of appointment of director (Suellen Ravanas) 1 Buy now
26 Jul 2022 officers Change of particulars for director (Mr Luigi Sacchetti) 2 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2022 officers Appointment of director (Mr Luigi Sacchetti) 2 Buy now
25 Apr 2022 officers Termination of appointment of director (Anna Christina Torres Gomez) 1 Buy now
03 Mar 2022 accounts Annual Accounts 16 Buy now
22 Dec 2021 officers Appointment of director (Anna Christina Torres Gomez) 2 Buy now
11 Nov 2021 officers Appointment of director (Mr Stuart Jonathan Careford) 2 Buy now
14 Oct 2021 officers Change of particulars for director (Mr Gavin John Thistlethwaite) 2 Buy now
27 Jul 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2021 officers Appointment of director (Mr Gavin John Thistlethwaite) 2 Buy now
16 Mar 2021 officers Termination of appointment of director (Albert Edward Clement) 1 Buy now
16 Mar 2021 officers Appointment of director (Suellen Ravanas) 2 Buy now
16 Mar 2021 officers Appointment of director (Susan Elizabeth Bennett) 2 Buy now
16 Mar 2021 officers Appointment of director (Mr Kenneth Russell Johns) 2 Buy now
06 Jan 2021 accounts Annual Accounts 13 Buy now
16 Sep 2020 mortgage Registration of a charge 11 Buy now
16 Sep 2020 mortgage Registration of a charge 42 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 officers Termination of appointment of director (John Laurence Neale) 1 Buy now
25 Sep 2019 incorporation Memorandum Articles 31 Buy now
18 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2019 resolution Resolution 2 Buy now
06 Sep 2019 accounts Annual Accounts 13 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 15 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 address Move Registers To Sail Company With New Address 1 Buy now
04 Oct 2017 accounts Annual Accounts 15 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Feb 2017 officers Appointment of director (Albert Edward Clement) 2 Buy now
01 Feb 2017 officers Appointment of director (John Laurence Neale) 2 Buy now
31 Jan 2017 officers Termination of appointment of director (Peter Rieman) 1 Buy now
31 Jan 2017 officers Termination of appointment of director (Jonathan Golovin) 1 Buy now
29 Sep 2016 accounts Annual Accounts 7 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
15 Mar 2016 auditors Auditors Resignation Company 1 Buy now
29 Sep 2015 accounts Annual Accounts 7 Buy now
21 Aug 2015 officers Change of particulars for director (Mr Jonathan Golovin) 2 Buy now
21 Aug 2015 officers Change of particulars for director (Mr Peter Rieman) 2 Buy now
19 Aug 2015 annual-return Annual Return 6 Buy now
24 Sep 2014 accounts Annual Accounts 7 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
02 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Sep 2013 accounts Annual Accounts 7 Buy now
11 Sep 2013 annual-return Annual Return 6 Buy now
11 Sep 2013 officers Change of particulars for director (Mr Peter Rieman) 2 Buy now
01 Oct 2012 accounts Annual Accounts 7 Buy now
11 Sep 2012 annual-return Annual Return 6 Buy now
10 Sep 2012 address Move Registers To Sail Company 1 Buy now
10 Sep 2012 address Change Sail Address Company 1 Buy now
27 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Sep 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 Sep 2011 capital Return of Allotment of shares 5 Buy now
17 Aug 2011 incorporation Incorporation Company 29 Buy now