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R & R SOUTHERN DEVELOPMENTS LIMITED

Company number 08942011

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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)
13 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2018 AD01 Registered office address changed from Kingarth Butlers Dene Road Woldingham Surrey CR3 7HX to 81 Station Road Marlow Buckinghamshire SL7 1NS on 12 December 2018
06 Dec 2018 600 Appointment of a voluntary liquidator
06 Dec 2018 LIQ01 Declaration of solvency
06 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-14
07 Nov 2018 MR04 Satisfaction of charge 089420110001 in full
01 Aug 2018 PSC07 Cessation of Regan Edward Mcvaddy as a person with significant control on 4 July 2018
01 Aug 2018 PSC01 Notification of Shelagh Kennedy as a person with significant control on 4 July 2018
01 Aug 2018 PSC01 Notification of Richard Kennedy as a person with significant control on 4 July 2018
23 Jul 2018 TM01 Termination of appointment of Regan Edward Mcvaddy as a director on 4 July 2018
29 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
02 Sep 2016 MR04 Satisfaction of charge 089420110002 in full
06 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
07 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jun 2015 MR01 Registration of charge 089420110002, created on 12 June 2015
08 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
08 Oct 2014 AP01 Appointment of Shelagh Jane Kennedy as a director on 1 October 2014
08 Oct 2014 TM02 Termination of appointment of Ian Halliday as a secretary on 1 October 2014
23 Sep 2014 MR01 Registration of charge 089420110001, created on 22 September 2014
28 Aug 2014 CH01 Director's details changed for Mr Regan Edward Mcvaddy on 20 August 2014
05 Aug 2014 CERTNM Company name changed the admiral inn LIMITED\certificate issued on 05/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-05