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RG ADRAC LTD

Company number 07638692

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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)
20 May 2023 COCOMP Order of court to wind up
16 May 2023 AD01 Registered office address changed from City View House 5 Union Street Manchester M12 4JD to M.R. Insolvency, Suite One Peel Mill Commercial Street Morley LS27 8AG on 16 May 2023
16 May 2023 LIQ02 Statement of affairs
16 May 2023 600 Appointment of a voluntary liquidator
16 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-05
21 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
06 Jul 2022 CS01 Confirmation statement made on 18 May 2022 with updates
06 Jul 2022 PSC02 Notification of Rgg Companies Ltd as a person with significant control on 1 May 2022
04 Jul 2022 PSC07 Cessation of Mian Ghulam Sarwar as a person with significant control on 1 May 2022
09 Sep 2021 AA Total exemption full accounts made up to 31 October 2020
29 Jul 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
03 Jun 2020 MR01 Registration of charge 076386920003, created on 1 June 2020
22 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
15 Jul 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 31 October 2017
24 Oct 2018 AA01 Previous accounting period shortened from 30 October 2017 to 29 October 2017
23 Oct 2018 MR01 Registration of charge 076386920002, created on 22 October 2018
18 Sep 2018 MR01 Registration of charge 076386920001, created on 10 September 2018
24 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
12 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
10 Nov 2017 AA01 Previous accounting period extended from 23 October 2017 to 31 October 2017
26 Jul 2017 AA Total exemption small company accounts made up to 30 October 2016
24 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates