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R G R BUSINESS CONSULTANTS LIMITED

Company number 04833837

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2015 DS01 Application to strike the company off the register
05 May 2015 AD01 Registered office address changed from C/O Nrs Accountants 2Nd Floor Platinum Business Centre 23 Hinton Road Bournemouth Dorset BH1 2EF England to C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA on 5 May 2015
02 Feb 2015 AD01 Registered office address changed from C/O N R Sharland and Company 4Th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN to C/O Nrs Accountants 2Nd Floor Platinum Business Centre 23 Hinton Road Bournemouth Dorset BH1 2EF on 2 February 2015
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
04 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
04 Jul 2012 CH04 Secretary's details changed for Sovereign Secretarial Limited on 1 August 2011
15 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
17 Aug 2011 AD01 Registered office address changed from 1St Floor Offices Austin House 43 Poole Road West Bourne Bournemouth Dorset BH4 9DN on 17 August 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
06 Jul 2010 CH04 Secretary's details changed for Sovereign Secretarial Limited on 1 October 2009
13 Aug 2009 363a Return made up to 20/06/09; full list of members
03 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
25 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 20/06/08; full list of members
04 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 20/06/07; full list of members
19 Oct 2006 AA Total exemption full accounts made up to 31 December 2005