- Company Overview for R.B. CHANCERY INVESTMENTS (02924353)
- Filing history for R.B. CHANCERY INVESTMENTS (02924353)
- People for R.B. CHANCERY INVESTMENTS (02924353)
- More for R.B. CHANCERY INVESTMENTS (02924353)
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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16 Oct 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Jul 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jun 2012 | DS01 | Application to strike the company off the register | |
14 May 2012 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012 | |
11 May 2012 | TM02 | Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012 | |
27 Sep 2011 | AR01 |
Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-09-27
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01 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Dec 2010 | RESOLUTIONS |
Resolutions
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29 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
02 Sep 2010 | FOA-RR | Re-registration assent | |
02 Sep 2010 | MAR | Re-registration of Memorandum and Articles | |
02 Sep 2010 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
02 Sep 2010 | RR05 | Re-registration from a private limited company to a private unlimited company | |
30 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
24 Dec 2009 | AD01 | Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2th on 24 December 2009 | |
08 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
11 Aug 2009 | 288b | Appointment Terminated Director matthew kellett | |
16 Jul 2009 | 288a | Director appointed mr antonio ramon rodriguez | |
10 Jul 2009 | 288b | Appointment Terminated Director timothy pettit | |
10 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
02 Apr 2009 | 288c | Director's Change of Particulars / simon lowe / 27/03/2009 / HouseName/Number was: , now: 20; Street was: 21 bendemeer road, now: landford road; Post Code was: SW15 1JX, now: SW15 1AG; Country was: , now: england | |
25 Feb 2009 | 288c | Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now: | |
17 Sep 2008 | 363a | Return made up to 01/09/08; full list of members | |
05 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
27 Feb 2008 | 288c | Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ |