RSL SHERBURN UNLIMITED filing history - Find and update company information

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RSL SHERBURN UNLIMITED

Company number 02494692

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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)
17 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CH01	Director's details changed for Dr Johannes Rosenthal on 22 June 2020	View PDF Director's details changed for Dr Johannes Rosenthal on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
05 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	CH01	Director's details changed for Dr. Johannes Rosenthal on 20 July 2018	View PDF Director's details changed for Dr. Johannes Rosenthal on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AP01	Appointment of Dr Alexander Edelmann as a director on 3 September 2017	View PDF Appointment of Dr Alexander Edelmann as a director on 3 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AP01	Appointment of Georg Heerdegen Parsbo as a director on 1 March 2018	View PDF Appointment of Georg Heerdegen Parsbo as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	TM01	Termination of appointment of Andreas Unruhe as a director on 3 September 2017	View PDF Termination of appointment of Andreas Unruhe as a director on 3 September 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2019	AP01	Appointment of Dr. Johannes Rosenthal as a director on 1 January 2017	View PDF Appointment of Dr. Johannes Rosenthal as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	TM01	Termination of appointment of Peter Austin Franks as a director on 3 March 2018	View PDF Termination of appointment of Peter Austin Franks as a director on 3 March 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
13 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 - link opens in a new window - 7 pages (7 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
22 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1 - link opens in a new window - 7 pages (7 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
20 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1 - link opens in a new window - 7 pages (7 pages)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	View PDF Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom - link opens in a new window - 1 page (1 page)

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