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R1R2R3 LTD

Company number 09411561

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Company Results (links open in a new window)
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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2019 SOAS(A) Voluntary strike-off action has been suspended
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2019 DS01 Application to strike the company off the register
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
28 Jan 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 May 2018
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
02 Oct 2018 AD01 Registered office address changed from 11 Dunlin Drive Lytham St. Annes Lancashire FY8 4FJ United Kingdom to 28 Yew Tree Close Liverpool L12 9JQ on 2 October 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
23 Aug 2018 PSC01 Notification of John Cowell as a person with significant control on 6 April 2016
19 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-22
29 May 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
29 May 2018 CS01 Confirmation statement made on 28 January 2017 with updates
25 May 2018 AA Micro company accounts made up to 31 January 2017
25 May 2018 AA Total exemption small company accounts made up to 31 January 2016
25 May 2018 RT01 Administrative restoration application
25 May 2018 CERTNM Company name changed rrr\certificate issued on 25/05/18
14 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
28 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-28
  • GBP 1