- Company Overview for RBAG WEST LTD (01193537)
- Filing history for RBAG WEST LTD (01193537)
- People for RBAG WEST LTD (01193537)
- More for RBAG WEST LTD (01193537)
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) |
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12 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Sep 2017 | DS01 | Application to strike the company off the register | |
26 Jun 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
27 Apr 2017 | AP01 | Appointment of Mr Clive Geoffrey Nicholls as a director on 27 April 2017 | |
27 Apr 2017 | TM01 | Termination of appointment of Ian Victor Muress as a director on 14 April 2017 | |
20 Jan 2017 | CS01 | Confirmation statement made on 8 December 2016 with updates | |
24 Oct 2016 | AD01 | Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016 | |
23 Aug 2016 | RESOLUTIONS |
Resolutions
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20 Jun 2016 | AD01 | Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 | |
30 Mar 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
19 Jan 2016 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
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17 Nov 2015 | TM02 | Termination of appointment of Paul James Brown as a secretary on 1 December 2014 | |
17 Nov 2015 | TM01 | Termination of appointment of Paul James Brown as a director on 1 December 2014 | |
30 Sep 2015 | AA | Accounts for a dormant company made up to 30 December 2014 | |
12 Feb 2015 | AD01 | Registered office address changed from 35 Great St Helens London EC3A 6HB to New London House 6 London Street London EC3R 7LP on 12 February 2015 | |
16 Jan 2015 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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16 Jan 2015 | AD03 | Register(s) moved to registered inspection location 34 the Mall Bromley BR1 1TD | |
16 Jan 2015 | AD02 | Register inspection address has been changed to 34 the Mall Bromley BR1 1TD | |
02 Jan 2015 | AA01 | Current accounting period shortened from 31 December 2015 to 31 October 2015 | |
17 Dec 2014 | AP01 | Appointment of Mr Ian Victor Muress as a director on 1 December 2014 | |
17 Dec 2014 | AP01 | Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 | |
11 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
24 Dec 2013 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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24 Dec 2013 | CH01 | Director's details changed for Mr Paul James Brown on 24 December 2013 |