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RR (PC & CV)

Company number 01535228

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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)
13 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Oct 2021	TM01	Termination of appointment of Robert Talbot Arthur Smith as a director on 14 September 2021	View PDF Termination of appointment of Robert Talbot Arthur Smith as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AD01	Registered office address changed from Mill House Mill Lane Willaston Neston CH64 1RP United Kingdom to C/O Langtons Professional Services Limited the Plaza 100 Old Hall Street Liverpool L3 9QJ on 25 October 2021	View PDF Registered office address changed from Mill House Mill Lane Willaston Neston CH64 1RP United Kingdom to C/O Langtons Professional Services Limited the Plaza 100 Old Hall Street Liverpool L3 9QJ on 25 October 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100,000	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
30 Jun 2016	AD01	Registered office address changed from C/O Robert Smith Group 30-32 Pall Mall Liverpool L3 6AL to Mill House Mill Lane Willaston Neston CH64 1RP on 30 June 2016	View PDF Registered office address changed from C/O Robert Smith Group 30-32 Pall Mall Liverpool L3 6AL to Mill House Mill Lane Willaston Neston CH64 1RP on 30 June 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100,000	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
28 Jul 2015	CH01	Director's details changed for Christopher James Hodgkins on 1 January 2015	View PDF Director's details changed for Christopher James Hodgkins on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	CH03	Secretary's details changed for Christopher James Hodgkins on 1 January 2015	View PDF Secretary's details changed for Christopher James Hodgkins on 1 January 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100,000	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
17 Aug 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17	View PDF Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17 - link opens in a new window - 6 pages (6 pages)
28 Aug 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Aug 2012	CH01	Director's details changed for Christopher James Hodgkins on 4 April 2012	View PDF Director's details changed for Christopher James Hodgkins on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Aug 2012	CH03	Secretary's details changed for Christopher James Hodgkins on 4 April 2012	View PDF Secretary's details changed for Christopher James Hodgkins on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jun 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 2 pages (2 pages)

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