About

Registered Number: 06383143
Date of Incorporation: 27/09/2007 (17 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 18/08/2015 (9 years and 8 months ago)
Registered Address: Cr Office 8 The Business Resource Netowrk, Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY

 

Having been setup in 2007, R & R Secretaries Ltd have registered office in Kenilworth, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the organisation. R & R Secretaries Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 August 2015
GAZ1 - First notification of strike-off action in London Gazette 05 May 2015
AA - Annual Accounts 30 September 2014
DISS40 - Notice of striking-off action discontinued 13 May 2014
AR01 - Annual Return 12 May 2014
GAZ1 - First notification of strike-off action in London Gazette 06 May 2014
AA - Annual Accounts 28 September 2013
AR01 - Annual Return 07 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 May 2013
AD01 - Change of registered office address 06 May 2013
AA01 - Change of accounting reference date 24 March 2013
AR01 - Annual Return 01 June 2012
TM02 - Termination of appointment of secretary 31 May 2012
DISS40 - Notice of striking-off action discontinued 31 May 2012
AA - Annual Accounts 30 May 2012
GAZ1 - First notification of strike-off action in London Gazette 01 May 2012
AD01 - Change of registered office address 15 August 2011
AA - Annual Accounts 29 June 2011
AD01 - Change of registered office address 01 June 2011
AD01 - Change of registered office address 11 April 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH04 - Change of particulars for corporate secretary 18 January 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 29 October 2008
NEWINC - New incorporation documents 27 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.