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R & B (BRISTOL) LIMITED

Company number 01141857

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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)
25 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Jul 2016	AD01	Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 July 2016	View PDF Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-17 - link opens in a new window - 1 page (1 page)
12 May 2016	AP01	Appointment of Ms Catherine Bradshaw as a director on 25 April 2016	View PDF Appointment of Ms Catherine Bradshaw as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	TM01	Termination of appointment of Jolene Anna Gacquin as a director on 25 April 2016	View PDF Termination of appointment of Jolene Anna Gacquin as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 12.5	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 12.5 - link opens in a new window - 7 pages (7 pages)
29 Jun 2015	CH01	Director's details changed for Mr Conor O'leary on 1 June 2015	View PDF Director's details changed for Mr Conor O'leary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AA	Full accounts made up to 26 September 2014	View PDF Full accounts made up to 26 September 2014 - link opens in a new window - 13 pages (13 pages)
03 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	SH19	Statement of capital on 3 March 2015 GBP 12.50	View PDF Statement of capital on 3 March 2015 GBP 12.50 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	CAP-SS	Solvency Statement dated 13/02/15	View PDF Solvency Statement dated 13/02/15 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AA	Full accounts made up to 27 September 2013	View PDF Full accounts made up to 27 September 2013 - link opens in a new window - 12 pages (12 pages)
01 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 25,000	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 25,000 - link opens in a new window - 7 pages (7 pages)
02 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 May 2013	TM01	Termination of appointment of Diane Walker as a director	View PDF Termination of appointment of Diane Walker as a director - link opens in a new window - 1 page (1 page)
17 May 2013	AA	Full accounts made up to 28 September 2012	View PDF Full accounts made up to 28 September 2012 - link opens in a new window - 12 pages (12 pages)
27 Mar 2013	AP01	Appointment of Mr. Alan Richard Williams as a director	View PDF Appointment of Mr. Alan Richard Williams as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AP01	Appointment of Ms. Jolene Anna Gacquin as a director	View PDF Appointment of Ms. Jolene Anna Gacquin as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
10 Apr 2012	AP03	Appointment of Mr Michael Evans as a secretary	View PDF Appointment of Mr Michael Evans as a secretary - link opens in a new window - 1 page (1 page)

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