R.B. LEASING (SHAFTESBURY) LIMITED

Company number 03112015

Date	Type	Description	View / Download
15 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2015	DS01	Application to strike the company off the register	(3 pages)
04 Mar 2015	TM01	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015	(1 page)
26 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2	(7 pages)
13 Nov 2014	SH02	Statement of capital on 25 September 2014 GBP 2	(5 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(3 pages)
06 Aug 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
09 Apr 2014	AP01	Appointment of Mr Andrew Paul Gadsby as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Trevor Douglas Crome as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Nigel Timothy John Clibbens as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Julian Rogers as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of Roy Warren as a director	(1 page)
04 Apr 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
06 Jan 2014	TM01	Termination of appointment of Paul Sullivan as a director	(1 page)
12 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 19,775,002	(8 pages)
12 Jul 2013	CH01	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013	(2 pages)
14 Mar 2013	AA	Full accounts made up to 30 September 2012	(22 pages)
17 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(8 pages)
14 Dec 2012	TM02	Termination of appointment of Carolyn Whittaker as a secretary	(1 page)
07 Nov 2012	TM02	Termination of appointment of a secretary	(1 page)
07 Nov 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
16 May 2012	AA	Full accounts made up to 30 September 2011	(22 pages)
16 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(8 pages)
15 Dec 2011	CH03	Secretary's details changed for Miss Carolyn Jean Whittaker on 15 December 2011	(2 pages)