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R&R RESIDENCES HOLDINGS LIMITED

Company number 06102689

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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)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2013 DS01 Application to strike the company off the register
19 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
07 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
22 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 1
05 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
24 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
01 Mar 2010 AD01 Registered office address changed from Unit 2, Birchy Cross Business Centre, Broad Lane Tanworth in Arden, Solihull West Midlands B94 5DN on 1 March 2010
18 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
16 Feb 2009 363a Return made up to 14/02/09; full list of members
16 Feb 2009 353 Location of register of members
04 Dec 2008 AA Accounts made up to 30 June 2008
27 Nov 2008 225 Accounting reference date extended from 29/02/2008 to 30/06/2008
29 Apr 2008 288c Director's Change of Particulars / steven rigby / 28/04/2008 / HouseName/Number was: , now: the limes; Street was: little shennington, now: banbury road; Area was: banbury road, ettington, now: ettington
15 Apr 2008 363a Return made up to 14/02/08; full list of members
12 Feb 2008 353 Location of register of members
30 Jan 2008 288c Director's particulars changed
31 Aug 2007 CERTNM Company name changed luxuria private residence clubs LIMITED\certificate issued on 31/08/07
03 Aug 2007 287 Registered office changed on 03/08/07 from: lasenby house 32 kingly street london W1B 5QQ
14 Feb 2007 NEWINC Incorporation