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R3 SOLUTIONS LIMITED

Company number 05885104

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2017 DS01 Application to strike the company off the register
09 Aug 2017 AA Micro company accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
11 Jul 2017 AD02 Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 73 st. Margarets Lane Fareham PO14 4BG
01 Jun 2017 AD01 Registered office address changed from Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4st to C/O Titchfield Festival Theatre 73 st. Margarets Lane Fareham Hampshire PO14 4BG on 1 June 2017
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Aug 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
27 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
23 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
10 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
17 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
11 Jul 2011 TM02 Termination of appointment of Geoffrey Milburn as a secretary
16 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
03 Aug 2010 AD03 Register(s) moved to registered inspection location
03 Aug 2010 AD02 Register inspection address has been changed