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R55 ADVISORY LTD

Company number 08923422

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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)
04 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jul 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Jun 2021 AD01 Registered office address changed from 22a Main Street Garforth Leeds LS25 1AA to 22a Main Street Garforth Lleds LS25 1AA on 17 June 2021
17 Jun 2021 AD01 Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 22a Main Street Garforth Leeds LS25 1AA on 17 June 2021
15 Jun 2021 600 Appointment of a voluntary liquidator
15 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-03
15 Jun 2021 LIQ02 Statement of affairs
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
07 May 2020 AD01 Registered office address changed from Edinburgh House 40 Great Portland Street London W1W 7LZ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 7 May 2020
23 Apr 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
23 Apr 2020 CH01 Director's details changed for Mr Peter Malcolm Mahoney on 23 April 2020
14 Apr 2020 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Jun 2018 TM01 Termination of appointment of Nicholas Francis as a director on 6 June 2018
24 May 2018 TM01 Termination of appointment of Emma Victoria Haworth as a director on 24 May 2018
13 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
25 Jan 2018 CH01 Director's details changed for Mrs Emma Victoria Haworth on 25 January 2018
24 Jan 2018 AP01 Appointment of Mrs Emma Victoria Haworth as a director on 11 January 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates