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R.B. (2) INVESTMENT COMPANY

Company number 02854899

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2014 DS01 Application to strike the company off the register
07 Jan 2014 TM01 Termination of appointment of Paul Sullivan as a director
20 Dec 2013 AA Accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
11 Jul 2013 CH01 Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013
11 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
06 Nov 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
06 Nov 2012 TM02 Termination of appointment of Carolyn Down as a secretary
17 Oct 2012 AA Accounts made up to 31 March 2012
20 Dec 2011 AA Accounts made up to 31 March 2011
19 Dec 2011 CH03 Secretary's details changed for Miss Carolyn Jean Down on 18 September 2011
19 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
19 Oct 2011 CH03 Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011
28 Mar 2011 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
23 Dec 2010 AR01 Annual return made up to 21 November 2010 no member list
02 Jul 2010 AA Accounts made up to 30 September 2009
17 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
31 Jul 2009 AA Accounts made up to 30 September 2008
24 Mar 2009 288a Director appointed julian edwin rogers
13 Feb 2009 288b Appointment terminated director ian shephard
19 Dec 2008 363a Return made up to 21/11/08; full list of members
19 Dec 2008 288c Director's change of particulars / roy warren / 31/07/2008