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RRC PLANNING SERVICES LIMITED

Company number 08062978

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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)
06 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 16 July 2018	View PDF Liquidators' statement of receipts and payments to 16 July 2018 - link opens in a new window - 13 pages (13 pages)
24 Aug 2017	AD02	Register inspection address has been changed to C/O Deadalus Partners Llp 4th Floor 59-60 Grosvenor Street London W1K 3HZ	View PDF Register inspection address has been changed to C/O Deadalus Partners Llp 4th Floor 59-60 Grosvenor Street London W1K 3HZ - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AZ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 3 August 2017	View PDF Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AZ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-17 - link opens in a new window - 1 page (1 page)
28 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Jun 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 47 pages (47 pages)
26 May 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
26 May 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
26 May 2017	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
13 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 3,552,887	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 3,552,887 - link opens in a new window - 11 pages (11 pages)
12 May 2016	CH01	Director's details changed for Mr Stephen William Norton on 27 August 2015	View PDF Director's details changed for Mr Stephen William Norton on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
01 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 3,552,887	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 3,552,887 - link opens in a new window - 12 pages (12 pages)
29 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
22 Aug 2014	CH01	Director's details changed for Mrs Carol Anne Edworthy on 11 August 2014	View PDF Director's details changed for Mrs Carol Anne Edworthy on 11 August 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 3,552,887	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 3,552,887 - link opens in a new window - 11 pages (11 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 3,552,887	View PDF Statement of capital following an allotment of shares on 26 November 2013 GBP 3,552,887 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 2,042,381	View PDF Statement of capital following an allotment of shares on 17 May 2013 GBP 2,042,381 - link opens in a new window - 18 pages (18 pages)
24 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
10 Jun 2013	CH01	Director's details changed for Mr Stephen William Norton on 3 June 2013	View PDF Director's details changed for Mr Stephen William Norton on 3 June 2013 - link opens in a new window - 2 pages (2 pages)

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