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RG ENGAGEMENT GROUP 5 LIMITED

Company number 09704859

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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)
25 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 30 June 2023
28 Jul 2022 MR04 Satisfaction of charge 097048590003 in full
25 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-01
19 Jul 2022 600 Appointment of a voluntary liquidator
19 Jul 2022 LIQ01 Declaration of solvency
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 1.112
28 Jun 2022 MR05 All of the property or undertaking has been released from charge 097048590003
27 Jun 2022 SH19 Statement of capital on 27 June 2022
  • GBP 1.112
27 Jun 2022 SH20 Statement by Directors
27 Jun 2022 CAP-SS Solvency Statement dated 21/06/22
27 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 21/06/2022
08 Jun 2022 MR04 Satisfaction of charge 097048590002 in full
18 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 March 2022
  • GBP 1.111
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 1.111
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/2022.
19 Oct 2021 MR01 Registration of charge 097048590003, created on 15 October 2021
30 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
20 Apr 2021 MR04 Satisfaction of charge 097048590001 in full
11 Nov 2020 AA Full accounts made up to 30 June 2020
28 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
19 Dec 2019 AA Full accounts made up to 30 June 2019
09 Aug 2019 AP01 Appointment of Ms Elli Morii as a director on 1 August 2019
01 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
13 Nov 2018 AA Full accounts made up to 30 June 2018