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R AND R DEVELOPMENTS (WEST WALES) LIMITED

Company number 07113358

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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 2018 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Feb 2017 AD01 Registered office address changed from , 74 High Street, Fishguard, Pembrokeshire, SA65 9AU to 10 st Helens Road Swansea SA1 4AW on 9 February 2017
07 Feb 2017 4.20 Statement of affairs with form 4.19
07 Feb 2017 600 Appointment of a voluntary liquidator
07 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-20
24 Dec 2015 SOAS(A) Voluntary strike-off action has been suspended
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2015 DS01 Application to strike the company off the register
29 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
05 Feb 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
29 Nov 2013 MR05 All of the property or undertaking has been released from charge 1
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 SH08 Change of share class name or designation
20 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 29 December 2010 with full list of shareholders
30 Dec 2010 AD03 Register(s) moved to registered inspection location
30 Dec 2010 AD02 Register inspection address has been changed
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1