RIB DIRECTORS 1 LIMITED

Company number 01515655

Date	Type	Description	View / Download
17 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
22 Jun 2018	AD03	Register(s) moved to registered inspection location 1-3 Strand London WC2 5JR	(2 pages)
22 Jun 2018	AD02	Register inspection address has been changed to 1-3 Strand London WC2 5JR	(2 pages)
19 Dec 2017	LIQ01	Declaration of solvency	(6 pages)
19 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-20	(1 page)
19 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2017	AD01	Registered office address changed from 1-3 Strand London WC2N 5JR to Hill House 1 Little New Street London EC4A 3TR on 14 December 2017	(2 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
16 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(5 pages)
14 Mar 2016	CH01	Director's details changed for Mr Alan William Mcculloch on 14 March 2016	(2 pages)
01 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	(5 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014	(1 page)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors conflict of interest 03/11/2014	(1 page)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
11 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	(5 pages)
12 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(5 pages)
11 Jul 2013	TM01	Termination of appointment of Margaret Woods as a director	(1 page)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
09 Apr 2013	TM01	Termination of appointment of Margaret Woods as a director	(1 page)
30 Jul 2012	AP01	Appointment of Mr Alan William Mcculloch as a director	(2 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)