RSS JET CENTRE (PRESTWICK) LIMITED

Company number 05653923

Date	Type	Description	View / Download
05 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-18	(1 page)
05 Jan 2024	LIQ01	Declaration of solvency	(5 pages)
28 Dec 2023	AD01	Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Ltd 1-4 London Road Spalding Lincolnshire PE11 2TA on 28 December 2023	(2 pages)
28 Dec 2023	600	Appointment of a voluntary liquidator	(4 pages)
19 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
19 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(102 pages)
19 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	(3 pages)
06 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
06 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(106 pages)
09 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Oct 2022	CH01	Director's details changed for Mr. Jonathan Nicholas Nendick on 31 May 2022	(2 pages)
27 Jun 2022	AD01	Registered office address changed from Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH England to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 27 June 2022	(1 page)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
07 Jun 2022	AP01	Appointment of Mr. Jonathan Nendick as a director on 31 May 2022	(2 pages)
01 Jun 2022	TM01	Termination of appointment of Andrew Jonathan Scott Cowie as a director on 31 May 2022	(1 page)
22 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
22 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(224 pages)
22 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	(16 pages)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)