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THE REAL RETURN GROUP LIMITED
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THE REAL RETURN GROUP LIMITED: Filings

    • Overview

    Company NameTHE REAL RETURN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04835906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE REAL RETURN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 29, 2017

    		14 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 29, 2016

    		14 pages4.68

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on Oct 20, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2015

    		LRESSP

    Termination of appointment of Richard John Grant as a director on Sep 30, 2015

    		1 pagesTM01

    Director's details changed for Mr Richard John Grant on Jul 30, 2015

    		2 pagesCH01

    Annual return made up to Jul 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 20,181.72
    		SH01

    Full accounts made up to Sep 30, 2014

    		16 pagesAA

    Termination of appointment of Andrew Nicholas Headley as a director on Oct 31, 2014

    		1 pagesTM01

    Appointment of David Billings as a director on Oct 31, 2014

    		2 pagesAP01

    Registered office address changed from 1St Floor 90 Long Acre London WC2E 9RA United Kingdom to 20-22 Bedford Row London WC1R 4JS on Nov 21, 2014

    		1 pagesAD01

    Appointment of Dean Maines as a director on Oct 31, 2014

    		2 pagesAP01

    Termination of appointment of Xuejun Sun as a director on Oct 31, 2014

    		1 pagesTM01

    Termination of appointment of Charles Buchan Stuart Richardson as a director on Oct 31, 2014

    		1 pagesTM01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 1St Floor 90 Long Acre London WC2E 9RZ to 1St Floor 90 Long Acre London WC2E 9RA on Jul 23, 2014

    		1 pagesAD01

    Annual return made up to Jul 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 20,181.72
    		SH01

    Director's details changed for Charles Buchan Stuart Richardson on Jun 20, 2014

    		2 pagesCH01

    Director's details changed for Mr Xuejun Sun on Jun 20, 2014

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0