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R&W PROPERTIES LIMITED

Company number 07103363

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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)
09 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 4 November 2020
14 Nov 2019 AD01 Registered office address changed from Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 14 November 2019
13 Nov 2019 LIQ02 Statement of affairs
13 Nov 2019 600 Appointment of a voluntary liquidator
13 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-05
24 Jun 2019 AA Micro company accounts made up to 30 September 2018
28 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
20 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
21 Aug 2017 CH01 Director's details changed for Mr Stephen Charles Wells on 25 July 2017
28 Jun 2017 AA Micro company accounts made up to 30 September 2016
20 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
05 Oct 2015 AD01 Registered office address changed from 61 Kestrel Way Aylesbury Buckinghamshire HP19 0GH to Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on 5 October 2015
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
24 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
23 Jan 2014 MR01 Registration of charge 071033630001
14 Jan 2014 CERTNM Company name changed stenig construction LIMITED\certificate issued on 14/01/14
  • RES15 ‐ Change company name resolution on 2013-01-14
  • NM01 ‐ Change of name by resolution
13 Jan 2014 CERTNM Company name changed russel wells LIMITED\certificate issued on 13/01/14
  • RES15 ‐ Change company name resolution on 2014-01-10
  • NM01 ‐ Change of name by resolution
07 Jan 2014 CERTNM Company name changed r&w properties LIMITED\certificate issued on 07/01/14
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution