- Company Overview for R.B. (2) INVESTMENT COMPANY (02854899)
- Filing history for R.B. (2) INVESTMENT COMPANY (02854899)
- People for R.B. (2) INVESTMENT COMPANY (02854899)
- More for R.B. (2) INVESTMENT COMPANY (02854899)
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) |
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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
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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
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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 |