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CHRIS LEE'S RR&B LIMITED

Company number 05964316

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
13 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
18 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-15
07 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Sep 2017 TM02 Termination of appointment of Susan Mary Boyer as a secretary on 24 August 2017
07 Sep 2017 AP03 Appointment of Mrs Brenda Joyce Lee as a secretary on 24 August 2017
07 Sep 2017 TM01 Termination of appointment of Conrad Nicholas Boyer as a director on 24 August 2017
09 Feb 2017 AP03 Appointment of Mrs Susan Mary Boyer as a secretary on 9 February 2017
09 Feb 2017 TM02 Termination of appointment of Brenda Joyce Lee as a secretary on 9 February 2017
09 Feb 2017 AP01 Appointment of Mr Conrad Nicholas Boyer as a director on 9 February 2017
03 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25
08 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
08 Nov 2016 TM01 Termination of appointment of Nicholas John Lee as a director on 7 November 2016
08 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-04
12 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 7,700
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 CERTNM Company name changed phantom hire LIMITED\certificate issued on 05/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
01 May 2015 AP01 Appointment of Mr Christopher John Lee as a director on 1 May 2015
13 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 7,700
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 7,700
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012