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RB UK LIMITED

Company number 01730290

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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)
15 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2018 AM23 Notice of move from Administration to Dissolution
09 Nov 2018 TM01 Termination of appointment of Francis William Mark Price as a director on 1 November 2018
13 Jun 2018 AM10 Administrator's progress report
08 Dec 2017 AM10 Administrator's progress report
01 Nov 2017 AM19 Notice of extension of period of Administration
12 Jun 2017 AM10 Administrator's progress report
22 Mar 2017 AD01 Registered office address changed from C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to 25 Farringdon Street London EC4A 4AB on 22 March 2017
24 Feb 2017 AD01 Registered office address changed from 25 Farringdon Street London EC4A 4AB to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 24 February 2017
25 Jan 2017 F2.18 Notice of deemed approval of proposals
09 Jan 2017 2.17B Statement of administrator's proposal
04 Jan 2017 2.16B Statement of affairs with form 2.14B
15 Nov 2016 AD01 Registered office address changed from Element House Napier Road Bedford MK41 0QS to 25 Farringdon Street London EC4A 4AB on 15 November 2016
11 Nov 2016 2.12B Appointment of an administrator
26 Oct 2016 MR04 Satisfaction of charge 017302900005 in full
24 Oct 2016 TM01 Termination of appointment of Simon David Wright as a director on 23 October 2016
04 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100,000
04 Mar 2016 AP03 Appointment of Mrs Alison Kavanagh as a secretary on 1 April 2015
23 Feb 2016 MR01 Registration of charge 017302900007, created on 22 February 2016
08 Dec 2015 MR04 Satisfaction of charge 2 in full
08 Dec 2015 MR04 Satisfaction of charge 017302900006 in full
19 Nov 2015 AP01 Appointment of Mr Simon David Wright as a director on 1 June 2015
19 Nov 2015 MR05 All of the property or undertaking has been released from charge 017302900006
16 Sep 2015 MR05 All of the property or undertaking has been released from charge 017302900006
08 Jul 2015 MR01 Registration of charge 017302900006, created on 2 July 2015