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RSR CONSTRUCTION CONSULTANTS LTD

Company number 09079873

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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)
29 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 24 February 2022
02 Apr 2021 PSC04 Change of details for Mr. Richard Scott Russell as a person with significant control on 31 March 2021
02 Apr 2021 PSC04 Change of details for Mrs. Sarah Elizabeth Russell as a person with significant control on 31 March 2021
19 Mar 2021 600 Appointment of a voluntary liquidator
19 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-25
19 Mar 2021 AD01 Registered office address changed from 31 the Drive Oakley Basingstoke Hampshire RG23 7BA to 21 Highfield Road Dartford Kent DA1 2JS on 19 March 2021
19 Mar 2021 LIQ01 Declaration of solvency
18 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
25 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
08 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
12 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
14 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
10 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted