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RR INC. LIMITED

Company number 02843080

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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)
27 May 2015 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
17 Dec 2014 AD01 Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to Geoffrey Martin & Co, 1 Westferry Circus London E14 4HA on 17 December 2014
04 Jun 2014 600 Appointment of a voluntary liquidator
04 Jun 2014 4.70 Declaration of solvency
04 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Jun 2014 AD01 Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England on 2 June 2014
02 Jun 2014 AD01 Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London England on 2 June 2014
02 Jun 2014 AD01 Registered office address changed from 35 Soho Square London W1D 3QX on 2 June 2014
28 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Apr 2014 CERTNM Company name changed royds raphael LIMITED\certificate issued on 03/04/14
  • RES15 ‐ Change company name resolution on 2014-04-02
03 Apr 2014 CONNOT Change of name notice
20 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mary Raphael on 1 October 2009
01 Sep 2010 TM01 Termination of appointment of Mary Raphael as a director
19 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
10 Aug 2009 363a Return made up to 06/08/09; full list of members
02 May 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Oct 2008 363a Return made up to 06/08/08; full list of members