- Company Overview for R.B. LEASING (EDEN) LIMITED (03112023)
- Filing history for R.B. LEASING (EDEN) LIMITED (03112023)
- People for R.B. LEASING (EDEN) LIMITED (03112023)
- More for R.B. LEASING (EDEN) LIMITED (03112023)
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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13 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jun 2016 | DS01 | Application to strike the company off the register | |
12 Feb 2016 | AA | Full accounts made up to 30 June 2015 | |
01 Dec 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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23 Nov 2015 | CH01 | Director's details changed for Mr Alan Piers Johnson on 13 October 2015 | |
18 Aug 2015 | AA01 | Previous accounting period shortened from 30 September 2015 to 30 June 2015 | |
17 Jun 2015 | AP01 | Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 | |
16 Jun 2015 | TM01 | Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 | |
25 Mar 2015 | AA | Full accounts made up to 30 September 2014 | |
04 Mar 2015 | TM01 | Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 | |
26 Nov 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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07 Nov 2014 | SH19 |
Statement of capital on 7 November 2014
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30 Oct 2014 | SH20 | Statement by Directors | |
30 Oct 2014 | CAP-SS | Solvency Statement dated 16/10/14 | |
30 Oct 2014 | RESOLUTIONS |
Resolutions
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09 Apr 2014 | AP01 | Appointment of Mr Andrew Paul Gadsby as a director | |
09 Apr 2014 | AP01 | Appointment of Trevor Douglas Crome as a director | |
08 Apr 2014 | AP01 | Appointment of Mr Nigel Timothy John Clibbens as a director | |
08 Apr 2014 | TM01 | Termination of appointment of Julian Rogers as a director | |
08 Apr 2014 | TM01 | Termination of appointment of Roy Warren as a director | |
13 Mar 2014 | AA | Full accounts made up to 30 September 2013 | |
15 Jan 2014 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
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06 Jan 2014 | TM01 | Termination of appointment of Paul Sullivan as a director | |
12 Jul 2013 | CH01 | Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 |