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RB ASSET MANAGEMENT LIMITED

Company number 02360228

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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)
16 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
25 Sep 2014 4.70 Declaration of solvency
25 Sep 2014 600 Appointment of a voluntary liquidator
25 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
03 Sep 2013 SH19 Statement of capital on 3 September 2013
  • GBP 1
03 Sep 2013 SH20 Statement by directors
03 Sep 2013 CAP-SS Solvency statement dated 11/08/13
03 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Oct 2012 AA01 Current accounting period extended from 30 April 2012 to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
25 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
04 Nov 2010 CH01 Director's details changed for Paul Nigel Robinson on 2 November 2010
04 Nov 2010 CH03 Secretary's details changed for Paul Nigel Robinson on 2 November 2010
28 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
06 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Oct 2008 363a Return made up to 01/10/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
06 Dec 2007 363a Return made up to 01/10/07; full list of members