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R8 PROPERTIES LIMITED

Company number 08815218

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-06-09
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
  • GBP 1
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
  • GBP 1
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