R A (NO 6) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/247 March 2024 | Final Gazette dissolved following liquidation |
| 07/03/247 March 2024 | Final Gazette dissolved following liquidation |
| 07/12/237 December 2023 | Return of final meeting in a members' voluntary winding up |
| 07/12/227 December 2022 | Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2022-12-07 |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Appointment of a voluntary liquidator |
| 04/01/224 January 2022 | Change of details for Asset Advantage Group Limited as a person with significant control on 2022-01-04 |
| 15/12/2115 December 2021 | Change of details for Asset Advantage Group Limited as a person with significant control on 2021-12-13 |
| 14/12/2114 December 2021 | Change of details for Asset Advantage Group Limited as a person with significant control on 2021-12-14 |
| 06/07/216 July 2021 | |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 06/07/216 July 2021 | |
| 22/06/2122 June 2021 | Termination of appointment of Alastair James Ramsay as a director on 2021-06-16 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 09/07/199 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 09/07/199 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 09/07/199 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 07/03/197 March 2019 | SECRETARY APPOINTED MRS CLARE MARGARET WAKELY |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES GRENVILLE EDDY / 14/02/2019 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 08/06/188 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 08/06/188 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 08/06/188 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 08/06/188 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH LAW |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 3RD FLOOR MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4DZ |
| 06/10/176 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073276620004 |
| 06/10/176 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073276620003 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 13/07/1713 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 13/07/1713 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 13/07/1713 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 13/07/1713 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 01/12/161 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 073276620003 |
| 01/12/161 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 073276620004 |
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 19/04/1619 April 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 |
| 19/04/1619 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 29/03/1629 March 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 29/03/1629 March 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 04/09/154 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 02/09/152 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 02/09/152 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
| 28/08/1528 August 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 |
| 08/07/158 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 08/09/148 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR ALASTAIR JAMES RAMSAY |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/09/133 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073276620003 |
| 28/08/1328 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073276620004 |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 3RD FLOOR NETWORK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/09/123 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 26/03/1226 March 2012 | SECRETARY APPOINTED MISS ELIZABETH HUNTER LAW |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/09/119 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 30/03/1130 March 2011 | CURREXT FROM 31/07/2011 TO 30/09/2011 |
| 14/09/1014 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/09/1014 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/09/107 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET READING BERKSHIRE RG1 1PZ UNITED KINGDOM |
| 27/07/1027 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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