R K COMPONENTS LIMITED

Company Documents

DateDescription
02/03/252 March 2025 Final Gazette dissolved following liquidation

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02/03/252 March 2025 Final Gazette dissolved following liquidation

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02/12/242 December 2024 Return of final meeting in a creditors' voluntary winding up

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13/02/2413 February 2024 Liquidators' statement of receipts and payments to 2023-12-11

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06/04/236 April 2023 Total exemption full accounts made up to 2021-12-31

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12/01/2312 January 2023 Statement of affairs

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29/12/2229 December 2022 Registered office address changed from Unit 14 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN to Suite 2.03 1 Aire Street Leeds LS1 4PR on 2022-12-29

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29/12/2229 December 2022 Resolutions

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29/12/2229 December 2022 Resolutions

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29/12/2229 December 2022 Appointment of a voluntary liquidator

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10/05/2210 May 2022 Confirmation statement made on 2022-05-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Current accounting period extended from 2021-09-30 to 2021-12-31

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/11/1921 November 2019 DIRECTOR APPOINTED MR JON LEE FREWIN

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21/11/1921 November 2019 APPOINTMENT TERMINATED, SECRETARY PENELOPE LOWE

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM BUSBY

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21/11/1921 November 2019 CESSATION OF ADAM PHILIP BUSBY AS A PSC

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APB & RK HOLDINGS LTD

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21/11/1921 November 2019 DIRECTOR APPOINTED MR PATRICK FRASER

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21/11/1921 November 2019 DIRECTOR APPOINTED MR ERIC ARTHUR KOLODNER

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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13/06/1813 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/10/1527 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE SARAH LAVINA LOWE / 16/10/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/10/139 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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01/05/111 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/10/1018 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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14/09/0914 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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