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R & A PROPERTY DEVELOPMENTS LIMITED

Company number 04852445

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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)
27 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jan 2011 4.68 Liquidators' statement of receipts and payments to 18 January 2011
30 Jul 2010 4.68 Liquidators' statement of receipts and payments to 18 July 2010
08 Feb 2010 4.68 Liquidators' statement of receipts and payments to 18 January 2010
22 Jan 2009 287 Registered office changed on 22/01/2009 from 1-6 harbour yard chelsea harbour london SW10 0XD
22 Jan 2009 4.20 Statement of affairs with form 4.19
22 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-19
22 Jan 2009 600 Appointment of a voluntary liquidator
04 Aug 2008 288c Director and Secretary's Change of Particulars / paul roshan / 14/07/2008 / HouseName/Number was: , now: the white house; Street was: 12 thames quay, now: coombe park; Area was: chelsea harbour, now: ; Post Town was: london, now: kingston upon thames; Region was: , now: surrey; Post Code was: SW10 0UY, now: KT2 7JD
31 Jul 2008 363a Return made up to 31/07/08; full list of members
31 Jul 2007 363a Return made up to 31/07/07; full list of members
28 Feb 2007 288c Director's particulars changed
28 Feb 2007 288c Secretary's particulars changed;director's particulars changed
22 Jan 2007 AA Total exemption small company accounts made up to 31 July 2005
24 Nov 2006 395 Particulars of mortgage/charge
31 Jul 2006 363a Return made up to 31/07/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 31 July 2004
11 Apr 2006 288c Director's particulars changed
14 Sep 2005 287 Registered office changed on 14/09/05 from: 5 thames quay chelsea harbour london SW10 0UY
04 Aug 2005 363a Return made up to 31/07/05; full list of members
24 Nov 2004 363s Return made up to 31/07/04; full list of members
24 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
24 Nov 2004 363(287) Registered office changed on 24/11/04
04 Sep 2003 288b Secretary resigned