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R.D.S.(UK) LIMITED

Company number 08793479

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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)
03 May 2021 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Sep 2020 LIQ02 Statement of affairs
17 Sep 2020 600 Appointment of a voluntary liquidator
17 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-20
02 Jul 2020 AD01 Registered office address changed from 48 Gowthorpe Gowthorpe Selby North Yorkshire YO8 4ET England to Westminster Business Centre 10 Great North Way York YO26 6RB on 2 July 2020
09 Jan 2020 CS01 Confirmation statement made on 27 November 2019 with updates
21 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
17 Jul 2019 AD01 Registered office address changed from 16a the Ironworks Ousegate Selby North Yorkshire YO8 4NN England to 48 Gowthorpe Gowthorpe Selby North Yorkshire YO8 4ET on 17 July 2019
02 Jan 2019 CH01 Director's details changed for Mr Richard Peter Dawson on 2 January 2019
02 Jan 2019 CH01 Director's details changed for Mrs Maria Dawson on 2 January 2019
02 Jan 2019 PSC04 Change of details for Mr Richard Peter Dawson as a person with significant control on 2 January 2019
02 Jan 2019 PSC04 Change of details for Mrs Maria Dawson as a person with significant control on 2 January 2019
02 Jan 2019 CS01 Confirmation statement made on 27 November 2018 with updates
23 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
05 Oct 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 29 November 2016
09 Jan 2017 CS01 Confirmation statement made on 27 November 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Feb 2016 MR01 Registration of charge 087934790001, created on 18 February 2016
15 Feb 2016 AP01 Appointment of Mrs Maria Dawson as a director on 12 February 2016
28 Jan 2016 AD01 Registered office address changed from C/O Gl Barker and Co. Llp 45-49 Austhorpe Road Cross Gates Leeds West Yorkshire LS15 8BA to 16a the Ironworks Ousegate Selby North Yorkshire YO8 4NN on 28 January 2016
08 Dec 2015 AR01 Annual return made up to 27 November 2015
Statement of capital on 2015-12-08
  • GBP 120
06 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014