- Company Overview for R8 PROPERTIES LIMITED (08815218)
- Filing history for R8 PROPERTIES LIMITED (08815218)
- People for R8 PROPERTIES LIMITED (08815218)
- Charges for R8 PROPERTIES LIMITED (08815218)
- Insolvency for R8 PROPERTIES LIMITED (08815218)
- More for R8 PROPERTIES LIMITED (08815218)
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) |
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05 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Dec 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Aug 2018 | LIQ03 | Liquidators' statement of receipts and payments to 8 June 2018 | |
10 Aug 2017 | LIQ03 | Liquidators' statement of receipts and payments to 8 June 2017 | |
12 Jun 2017 | AD01 | Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017 | |
30 Jun 2016 | AD01 | Registered office address changed from 55 London Road Old Basing Basingstoke Hampshire RG24 7JG to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 30 June 2016 | |
28 Jun 2016 | 600 | Appointment of a voluntary liquidator | |
28 Jun 2016 | RESOLUTIONS |
Resolutions
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28 Jun 2016 | 4.70 | Declaration of solvency | |
09 Mar 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
11 Dec 2015 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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08 Dec 2015 | CH01 | Director's details changed for Ann Elizabeth Sinclair on 8 December 2015 | |
08 Dec 2015 | CH01 | Director's details changed for Ann Elizabeth Sinclair on 24 April 2015 | |
21 Aug 2015 | MR01 | Registration of charge 088152180004, created on 17 August 2015 | |
01 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
19 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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12 Dec 2014 | AA01 | Previous accounting period shortened from 31 December 2014 to 31 July 2014 | |
02 Oct 2014 | MR01 | Registration of charge 088152180003, created on 19 September 2014 | |
25 Sep 2014 | MR01 | Registration of charge 088152180001, created on 19 September 2014 | |
25 Sep 2014 | MR01 | Registration of charge 088152180002, created on 19 September 2014 | |
11 Jun 2014 | TM01 | Termination of appointment of Timothy Self as a director | |
28 Apr 2014 | AP01 | Appointment of Ann Elizabeth Sinclair as a director | |
07 Apr 2014 | AD01 | Registered office address changed from 22 Compass Point, Ensign Way Hamble Southampton SO31 4RA United Kingdom on 7 April 2014 | |
26 Mar 2014 | AP01 | Appointment of Mr Timothy Paul Self as a director | |
26 Mar 2014 | TM01 | Termination of appointment of Christopher Horsfield as a director |