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R&R BUILDING LTD

Company number 05989312

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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)
28 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2011 4.68 Liquidators' statement of receipts and payments to 19 April 2011
28 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2011 4.68 Liquidators' statement of receipts and payments to 30 November 2010
07 Dec 2009 4.20 Statement of affairs with form 4.19
07 Dec 2009 600 Appointment of a voluntary liquidator
07 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-01
18 Nov 2009 AD01 Registered office address changed from 3 Hankins Lane London NW7 3AA United Kingdom on 18 November 2009
02 Jun 2009 288c Director's Change of Particulars / rafal kozak / 15/05/2009 / HouseName/Number was: , now: 841; Street was: 841 finchley road, now: hankins lane; Post Code was: NW11 8NA, now: NW7 3AA; Country was: , now: united kingdom
02 Jun 2009 288c Director's Change of Particulars / anna kozak / 02/06/2009 / HouseName/Number was: 841, now: 3; Street was: finchley road, now: hankins lane; Post Code was: NW11 8NA, now: NW7 3AA
02 Jun 2009 288c Secretary's Change of Particulars / poltax / 01/05/2009 / HouseName/Number was: , now: providence house; Street was: 258 belsize road, now: kilburn place; Post Code was: NW6 4BT, now: NW6 4QD; Country was: , now: united kingdom
02 Jun 2009 287 Registered office changed on 02/06/2009 from 841 finchley road london NW11 8NA
10 Mar 2009 288a Director appointed mrs anna kozak
10 Mar 2009 288a Director appointed miss paulina agnieszka jelen
02 Mar 2009 AA Total exemption full accounts made up to 30 November 2008
21 Nov 2008 363a Return made up to 06/11/08; full list of members
30 Jun 2008 AA Total exemption full accounts made up to 30 November 2007
04 Dec 2007 363a Return made up to 06/11/07; full list of members
06 Nov 2006 NEWINC Incorporation