- Company Overview for RR INC. LIMITED (02843080)
- Filing history for RR INC. LIMITED (02843080)
- People for RR INC. LIMITED (02843080)
- Insolvency for RR INC. LIMITED (02843080)
- More for RR INC. LIMITED (02843080)
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) |
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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
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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
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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
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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 |