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RWW PROPERTIES LTD

Company number 04062144

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2017 DS01 Application to strike the company off the register
02 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
08 Jul 2016 AD01 Registered office address changed from Rjj House, Haven Exchange South Felixstowe Suffolk IP11 2QE to Rjj House Rjj House, Haven Exchange South Felixstowe Suffolk IP11 2QE on 8 July 2016
07 Jul 2016 CH03 Secretary's details changed for Hazel Usher on 7 July 2016
07 Jul 2016 CH01 Director's details changed for Mrs Ann Christin Bagert on 7 July 2016
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
18 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
19 Sep 2014 TM01 Termination of appointment of Sten Ingemar Bagert as a director on 8 September 2014
19 Sep 2014 AP01 Appointment of Mrs Ann Bagert as a director
08 Sep 2014 AP01 Appointment of Mrs Ann Bagert as a director on 8 September 2014
08 Sep 2014 TM01 Termination of appointment of Sten Ingemar Bagert as a director on 8 September 2014
07 Jul 2014 CERTNM Company name changed rjj worldwide LIMITED\certificate issued on 07/07/14
  • RES15 ‐ Change company name resolution on 2014-07-07
  • NM01 ‐ Change of name by resolution
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 TM01 Termination of appointment of Marcel Portat as a director
12 Dec 2013 TM01 Termination of appointment of Martin Cox as a director
10 Oct 2013 MR01 Registration of charge 040621440002
30 Aug 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1,000
30 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Aug 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011