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RGGW LTD

Company number 06917902

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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)
14 Aug 2024 AD01 Registered office address changed from 265 Cowley Road Oxford OX4 1XQ to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 14 August 2024
07 Aug 2024 600 Appointment of a voluntary liquidator
07 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-29
07 Aug 2024 LIQ01 Declaration of solvency
17 Jul 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
11 Jun 2024 AA Micro company accounts made up to 31 March 2024
09 Feb 2024 CERTNM Company name changed the ultimate picture palace LTD\certificate issued on 09/02/24
  • RES15 ‐ Change company name resolution on 2024-01-26
09 Feb 2024 CONNOT Change of name notice
28 Jul 2023 AA Micro company accounts made up to 31 March 2023
02 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
10 May 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 March 2023
23 Aug 2022 AA Micro company accounts made up to 31 May 2022
16 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
26 Oct 2021 AA Micro company accounts made up to 31 May 2021
11 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of Sarah Ann Christopher as a director on 24 December 2020
12 Oct 2020 AA Micro company accounts made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
03 Jun 2020 CH01 Director's details changed for Rosa Georgina Gibb Wolf on 3 June 2020
03 Jun 2020 PSC04 Change of details for Rosa Georgina Gibb Wolf as a person with significant control on 3 June 2020
03 Sep 2019 AA Micro company accounts made up to 31 May 2019
31 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
08 Oct 2018 PSC01 Notification of Sarah Ann Christopher as a person with significant control on 6 September 2018
08 Oct 2018 PSC01 Notification of Rosa Georgina Gibb Wolf as a person with significant control on 6 September 2018
05 Oct 2018 AP01 Appointment of Rosa Georgina Gibb Wolf as a director on 6 September 2018