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RSSC SOLUTIONS LIMITED

Company number 09168659

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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)
01 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 17 December 2020
02 Jan 2020 AD01 Registered office address changed from 262 Uxbridge Road Hatch End HA5 4HS to Rcm Advisory Limited 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 2 January 2020
31 Dec 2019 LIQ01 Declaration of solvency
31 Dec 2019 600 Appointment of a voluntary liquidator
31 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-18
03 Sep 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
03 Sep 2019 PSC04 Change of details for Mrs Susan Jackson as a person with significant control on 10 August 2019
03 Sep 2019 PSC04 Change of details for Mr Russell Jackson as a person with significant control on 10 August 2019
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
24 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
27 Apr 2018 AA Unaudited abridged accounts made up to 31 August 2017
25 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Aug 2015 CH03 Secretary's details changed for Susan Jackson on 11 August 2015
26 Aug 2015 CH01 Director's details changed for Russell Jackson on 11 August 2015
14 Jul 2015 AP03 Appointment of Susan Jackson as a secretary on 12 August 2014
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 12 August 2014
  • GBP 99
14 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-11
  • GBP 1