R & R SECRETARIES LIMITED

Company number 06383143

Date	Type	Description	View / Download
18 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
13 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 May 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-05-12 EUR 100	(4 pages)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
07 May 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
07 May 2013	AD02	Register inspection address has been changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL	(1 page)
06 May 2013	AD01	Registered office address changed from C Runge Office 8 the Bus. Resource Network the Business Resource Network Whateleys Drive CV8 2GY England on 6 May 2013	(1 page)
24 Mar 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
01 Jun 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(4 pages)
31 May 2012	TM02	Termination of appointment of Ganz Einfach Ltd as a secretary	(1 page)
31 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2011	AD01	Registered office address changed from Ltdonline Cr 1St Floor Office 8 the Business Resource Network Whateleys Drive Warwickshire CV8 2GY England on 15 August 2011	(1 page)
29 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Ltdonline R & R 1St Floor Office 1 the Business Resource Net Whateleys Drive Kenilworth Warwickshire CV8 2GY England on 1 June 2011	(1 page)
11 Apr 2011	AD01	Registered office address changed from Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 11 April 2011	(1 page)
08 Mar 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(4 pages)
08 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
18 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
18 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jan 2010	AD02	Register inspection address has been changed	(1 page)