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2R MANAGEMENT SOLUTIONS LIMITED

Company number 05911555

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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)
19 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Oct 2018 AD01 Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG to 109 Swan Street Sileby Leicestershire LE12 7NN on 25 October 2018
23 Oct 2018 LIQ01 Declaration of solvency
23 Oct 2018 600 Appointment of a voluntary liquidator
23 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-03
29 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
24 Aug 2018 PSC04 Change of details for Mrs Elizabeth Helen Ritchie as a person with significant control on 31 August 2017
03 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
25 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
18 May 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
28 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
13 May 2014 CH01 Director's details changed for Grant Ritchie on 24 January 2014
13 May 2014 CH01 Director's details changed for Elizabeth Helen Ritchie on 24 January 2014
14 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Oct 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
01 Oct 2013 CH01 Director's details changed for Elizabeth Helen Ritchie on 3 March 2013
01 Oct 2013 CH01 Director's details changed for Grant Ritchie on 3 March 2013
12 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Oct 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011