RGL RESOLUTIONS LTD
| Status | DISSOLVED |
| Company No. | 10853206 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2017 |
| Age | 6 years, 10 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Sep 2021 |
| Years | 2 years, 8 months, 10 days |
SUMMARY
RGL RESOLUTIONS LTD is an dissolved private limited company with number 10853206. It was incorporated 6 years, 10 months, 26 days ago, on 06 July 2017 and it was dissolved 2 years, 8 months, 10 days ago, on 21 September 2021. The company address is 29 Lincolns Inn Fields, London, WC2A 3EG, England.
Company Fillings
Gazette dissolved voluntary
Date: 21 Sep 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Jun 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type unaudited abridged
Date: 14 Apr 2021
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Termination director company with name termination date
Date: 20 Mar 2020
Action Date: 19 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Nicholas Davenport
Termination date: 2020-03-19
Documents
Accounts with accounts type dormant
Date: 18 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Notification of a person with significant control statement
Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-03
Old address: 42 Berkley Square London W1J 5AW England
New address: 29 Lincolns Inn Fields London WC2A 3EG
Documents
Appoint person director company with name date
Date: 22 Aug 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-22
Officer name: Mr Michael Green
Documents
Appoint person director company with name date
Date: 22 Aug 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-22
Officer name: Mr Anthony Lahert
Documents
Appoint person director company with name date
Date: 22 Aug 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-22
Officer name: Mr James Hayward
Documents
Appoint person director company with name date
Date: 22 Aug 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Nicholas Davenport
Appointment date: 2019-08-22
Documents
Confirmation statement with updates
Date: 15 Aug 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Capital allotment shares
Date: 17 Jun 2019
Action Date: 17 Jun 2019
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2019-06-17
Documents
Cessation of a person with significant control
Date: 17 Jun 2019
Action Date: 17 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alan Thomas
Cessation date: 2019-06-17
Documents
Accounts with accounts type dormant
Date: 06 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Capital allotment shares
Date: 22 Oct 2018
Action Date: 22 Oct 2018
Category: Capital
Type: SH01
Capital : 55.28 GBP
Date: 2018-10-22
Documents
Confirmation statement with no updates
Date: 06 Jul 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
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