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ROBERT RAINEY SIX DEVELOPMENTS LIMITED

Company number 06177074

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2014 DS01 Application to strike the company off the register
17 Oct 2014 TM01 Termination of appointment of Frank Scanlon as a director on 17 October 2014
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
16 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 15,000
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
21 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director on 21 January 2014
21 Jan 2014 TM01 Termination of appointment of Steven Edward Oliver as a director on 21 January 2014
14 Oct 2013 SH19 Statement of capital on 14 October 2013
  • GBP 15,000
14 Oct 2013 CAP-SS Solvency statement dated 25/09/13
14 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 30/09/2013
14 Oct 2013 SH20 Statement by directors
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
16 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
23 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of David Jones Watkins as a director on 8 December 2011
26 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing of the CH04 registered on 07/11/2011
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION This document was second filed with the CH04 registered on 26/11/2011
28 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
14 Sep 2011 TM01 Termination of appointment of Christopher David Brierley as a director on 12 September 2011
13 Sep 2011 AP01 Appointment of Frank Scanlon as a director on 12 September 2011