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R3: INNOVATION & SOLUTIONS LIMITED

Company number 06446226

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2018 DS01 Application to strike the company off the register
08 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
14 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2017 AD01 Registered office address changed from Pond Hall Pond Hall Road Hadleigh Ipswich IP7 5PP to Globe House 24 Turret Lane Ipswich Suffolk IP4 1DL on 13 January 2017
11 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
18 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
28 Aug 2015 CH01 Director's details changed for Mr Robin Williams on 31 July 2015
30 Jan 2015 CERTNM Company name changed R3: group LIMITED\certificate issued on 30/01/15
  • RES15 ‐ Change company name resolution on 2015-01-12
30 Jan 2015 CONNOT Change of name notice
12 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
06 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
23 Jan 2014 AD01 Registered office address changed from Globe House Turret Lane Ipswich IP4 1DL on 23 January 2014
05 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
01 Jul 2013 AD01 Registered office address changed from Unit 3 Newmarket Road 99 Fordham Road Snailwell Newmarket Suffolk CB8 7NB England on 1 July 2013
01 Jul 2013 TM01 Termination of appointment of Ralph Mortlock as a director
01 Jul 2013 TM01 Termination of appointment of Simon Goldman as a director
13 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
08 May 2013 AD01 Registered office address changed from Globe House 24 Turret Lane Ipswich Suffolk IP4 1DL United Kingdom on 8 May 2013
18 Dec 2012 AP01 Appointment of Simon Goldman as a director