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R&SA GLOBAL NETWORK LIMITED

Company number 02814534

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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)
23 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 21 September 2021
06 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
09 Sep 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 September 2021
02 Jul 2021 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021
09 Dec 2020 LIQ01 Declaration of solvency
06 Nov 2020 AD01 Registered office address changed from St Marks Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on 6 November 2020
16 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-22
16 Oct 2020 600 Appointment of a voluntary liquidator
26 May 2020 TM01 Termination of appointment of Frank Versluis as a director on 3 February 2020
02 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Sep 2019 TM01 Termination of appointment of Cornel Heim as a director on 21 August 2019
13 Aug 2019 TM01 Termination of appointment of Stephen Astley Slingsby as a director on 1 August 2019
02 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
26 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Feb 2018 AP01 Appointment of Rik Jackson as a director on 19 June 2017
26 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
24 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
18 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Aug 2016 CH01 Director's details changed for Frank Versluis on 11 August 2016
05 Aug 2016 CH01 Director's details changed for Cornel Heim on 2 August 2016
05 Aug 2016 CH01 Director's details changed
04 Aug 2016 CH01 Director's details changed for Stephen Slingsby on 2 August 2016
04 Aug 2016 CH01 Director's details changed for Peter Schlumpf on 2 August 2016