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2R CONSULTING LIMITED

Company number 08697049

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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 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2022	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 - 20 pages (20 pages)
04 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 17 July 2021	View PDF Liquidators' statement of receipts and payments to 17 July 2021 - link opens in a new window - 19 pages (19 pages)
09 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 17 July 2020	View PDF Liquidators' statement of receipts and payments to 17 July 2020 - link opens in a new window - 23 pages (23 pages)
27 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
07 Aug 2019	AD01	Registered office address changed from 14 Carlyle Mansions Cheyne Walk London SW3 5LS to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 7 August 2019	View PDF Registered office address changed from 14 Carlyle Mansions Cheyne Walk London SW3 5LS to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-18 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CH01	Director's details changed for Ms Eui Kyung Won on 12 December 2018	View PDF Director's details changed for Ms Eui Kyung Won on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	PSC04	Change of details for Ms Eui Kyung Won as a person with significant control on 12 December 2018	View PDF Change of details for Ms Eui Kyung Won as a person with significant control on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
25 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 13 pages (13 pages)
30 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
29 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 - link opens in a new window - 7 pages (7 pages)
25 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 11 pages (11 pages)
07 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100 - link opens in a new window - 7 pages (7 pages)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 19 September 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 76	View PDF Statement of capital following an allotment of shares on 19 September 2013 GBP 76 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 38	View PDF Statement of capital following an allotment of shares on 19 September 2013 GBP 38 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ B ord shares/c ord non voting shares created 19/09/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ B ord shares/c ord non voting shares created 19/09/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 33 pages (33 pages)
27 Nov 2013	AP03	Appointment of Mr John Jin Won O'shea as a secretary	View PDF Appointment of Mr John Jin Won O'shea as a secretary - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AP01	Appointment of Ms Eui Kyung Won as a director	View PDF Appointment of Ms Eui Kyung Won as a director - link opens in a new window - 2 pages (2 pages)

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