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R&R GROUP SERVICES LIMITED

Company number 01517855

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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)
01 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 30 May 2023
26 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 30 May 2022
31 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 30 May 2021
07 Aug 2020 600 Appointment of a voluntary liquidator
07 Aug 2020 LIQ10 Removal of liquidator by court order
03 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 30 May 2020
09 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 30 May 2019
25 Feb 2019 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
22 Jun 2018 AD01 Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE to Bridge House London Bridge London SE1 9QR on 22 June 2018
19 Jun 2018 600 Appointment of a voluntary liquidator
19 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-31
19 Jun 2018 LIQ02 Statement of affairs
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Nov 2017 AP01 Appointment of Mr William Muir Hodges as a director on 1 April 2017
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
23 Jun 2017 TM01 Termination of appointment of a director
22 Jun 2017 TM01 Termination of appointment of Jill Rosemary Hodges as a director on 7 June 2017
12 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50,000
23 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 50,000