L.R.R. HOLDINGS LIMITED

Company number 05859313

Date	Type	Description	View / Download
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2019	DS01	Application to strike the company off the register	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
04 Jan 2019	TM01	Termination of appointment of Nigel Alistair Curry as a director on 31 December 2018	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
16 May 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
04 May 2018	CH01	Director's details changed for Ms Tracey Alison Wood on 4 May 2018	(2 pages)
01 Apr 2018	TM01	Termination of appointment of Andrew Charles Ferguson as a director on 30 March 2018	(1 page)
31 Aug 2017	TM01	Termination of appointment of Timothy Garnet Bowen as a director on 31 August 2017	(1 page)
22 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
07 Oct 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
05 Aug 2016	AD04	Register(s) moved to registered office address Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB	(1 page)
08 May 2016	AA	Full accounts made up to 31 July 2015	(14 pages)
24 Nov 2015	MR04	Satisfaction of charge 058593130001 in full	(1 page)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
03 Sep 2015	SH08	Change of share class name or designation	(2 pages)
27 Aug 2015	AD01	Registered office address changed from Ashford House Eden Road Walsgrave Triangle Business Park Coventry CV2 2TB to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 27 August 2015	(1 page)
26 Aug 2015	AP03	Appointment of Tracey Alison Wood as a secretary on 14 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Tracey Alison Wood as a director on 14 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Alexander John Vaughan as a director on 14 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Timothy Garnet Bowen as a director on 14 August 2015	(2 pages)