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RCR REALISATIONS (2016) LTD

Company number 08394468

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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)
08 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
26 May 2017 AM20 Notice of automatic end of Administration
08 May 2017 AM23 Notice of move from Administration to Dissolution
31 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-22
31 Jan 2017 CONNOT Change of name notice
06 Dec 2016 2.24B Administrator's progress report to 26 October 2016
21 Sep 2016 2.40B Notice of appointment of replacement/additional administrator
21 Sep 2016 2.39B Notice of vacation of office by administrator
21 Sep 2016 AD01 Registered office address changed from Harrisons Business Recovery and Insolvency Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE to 2nd Floor 33 Blagrave Street Reading RG1 1PW on 21 September 2016
05 Sep 2016 2.16B Statement of affairs with form 2.14B
21 Jul 2016 2.23B Result of meeting of creditors
30 Jun 2016 2.17B Statement of administrator's proposal
03 Jun 2016 AD01 Registered office address changed from Science and Technology Centre Earley Gate Whiteknights Rd Reading Berkshire RG6 6BZ to Harrisons Business Recovery and Insolvency Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 3 June 2016
26 May 2016 2.12B Appointment of an administrator
03 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 104,288.22
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Aug 2015 AP01 Appointment of Mr Nigel Edmondson as a director on 13 May 2015
13 Aug 2015 AP02 Appointment of Sequani Limited as a director on 13 May 2015
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 104,288.22
03 Jul 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 49,399.68