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R.A. (2011) LIMITED

Company number 05883034

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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)
12 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2012 AD01 Registered office address changed from Ryecroft, 25 Manor Park Road Glossop Derbyshire SK13 7SQ on 14 May 2012
19 Apr 2012 4.20 Statement of affairs with form 4.19
19 Apr 2012 600 Appointment of a voluntary liquidator
19 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-13
15 Mar 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-13
13 Mar 2012 AP01 Appointment of Mr Garry Neil Lomas as a director on 17 October 2011
13 Mar 2012 TM01 Termination of appointment of Joanne Lomas as a director on 17 October 2011
13 Mar 2012 TM02 Termination of appointment of Joanne Lomas as a secretary on 17 October 2011
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2011 TM01 Termination of appointment of Garry Neil Lomas as a director on 17 October 2011
18 Oct 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
Statement of capital on 2011-10-18
  • GBP 2
17 Oct 2011 AP03 Appointment of Joanne Lomas as a secretary on 17 October 2011
17 Oct 2011 TM02 Termination of appointment of Julie Mary Davenport as a secretary on 17 October 2011
17 Aug 2011 AP01 Appointment of Joanne Lomas as a director
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 11 May 2010
  • GBP 2
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Aug 2009 363a Return made up to 20/07/09; full list of members
14 Apr 2009 288a Secretary appointed julie mary davenport
14 Apr 2009 288b Appointment Terminated Secretary rachel johnston
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Oct 2008 363a Return made up to 20/07/08; full list of members