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R B FINANCE LIMITED

Company number 02842929

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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)
29 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
29 May 2014 4.71 Return of final meeting in a members' voluntary winding up
15 Apr 2013 AD01 Registered office address changed from 131 Edgware Road London W2 2AP on 15 April 2013
12 Apr 2013 4.70 Declaration of solvency
12 Apr 2013 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
12 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Apr 2013 600 Appointment of a voluntary liquidator
23 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
Statement of capital on 2012-08-23
  • GBP 2
13 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
19 Aug 2011 CH01 Director's details changed for Robert Butler on 6 August 2011
19 Aug 2011 CH03 Secretary's details changed for Jodie Anne Butler on 6 August 2011
11 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Robert Butler on 6 August 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Aug 2009 363a Return made up to 06/08/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Aug 2008 363a Return made up to 06/08/08; full list of members
15 Aug 2008 353 Location of register of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Sep 2007 363a Return made up to 06/08/07; full list of members
23 Jul 2007 287 Registered office changed on 23/07/07 from: 124 - 130 seymour place london W1H 1BG
25 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Aug 2006 363a Return made up to 06/08/06; full list of members