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RR 89 LIMITED

Company number 07713488

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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)
01 Nov 2018 TM01 Termination of appointment of Richard Barry Rosenberg as a director on 25 October 2018
24 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
29 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 29 January 2018
05 Dec 2017 TM01 Termination of appointment of Marc Voulters as a director on 30 June 2017
31 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
31 Jul 2017 PSC01 Notification of Richard Barry Rosenberg as a person with significant control on 6 April 2016
23 Mar 2017 AA Accounts for a dormant company made up to 31 March 2016
21 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 21/07/2016
15 Mar 2017 SH02 Sub-division of shares on 1 April 2016
09 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/approval of share capital alteration 24/02/2017
02 Mar 2017 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
12 Jan 2017 TM01 Termination of appointment of Alok Verma as a director on 30 June 2016
22 Aug 2016 CS01 21/07/16 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital & Shareholder information) was registered on 21/03/2017.
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,000
24 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Sep 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
24 Oct 2011 AP01 Appointment of Stephen Peter Jeffery as a director