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RRG12 LIMITED

Company number 09893257

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2021 DS01 Application to strike the company off the register
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2019
07 May 2021 TM01 Termination of appointment of Raminder Kaur Emsley as a director on 31 March 2021
07 May 2021 TM01 Termination of appointment of Emma Louise Stokes as a director on 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
21 Oct 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 26 November 2019 with no updates
24 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-20
06 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
22 Jan 2019 AD01 Registered office address changed from 132 Queens Road Brighton BN1 3WB United Kingdom to 2nd Floor 79 - 83 North Street Brighton BN1 1ZA on 22 January 2019
22 Jan 2019 CS01 Confirmation statement made on 26 November 2018 with no updates
15 May 2018 AA Total exemption full accounts made up to 30 November 2017
01 Dec 2017 PSC05 Change of details for Smarter Shows (Foamex) Holdings Limited as a person with significant control on 23 March 2017
01 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
02 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
06 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 26/11/2016
06 Jan 2017 AP01 Appointment of Mrs Emma Louise Stokes as a director on 3 January 2017
06 Jan 2017 AP01 Appointment of Mrs Raminder Kaur Emsley as a director on 3 January 2017
07 Dec 2016 CS01 26/11/16 Statement of Capital gbp 100
18 Mar 2016 CH01 Director's details changed for James Alexander Reader on 1 March 2016
18 Mar 2016 CH01 Director's details changed for Martin Kenneth Godding on 1 March 2016
27 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-27
  • GBP 100