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RB CONNECTIONS LTD

Company number 03481047

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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)
01 Nov 2024 AD01 Registered office address changed from Langley House Park Road London N2 8EY England to Langley House Park Road London N2 8EY on 1 November 2024
01 Nov 2024 LIQ01 Declaration of solvency
01 Nov 2024 600 Appointment of a voluntary liquidator
01 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-24
09 Oct 2024 AA Total exemption full accounts made up to 31 August 2024
02 Oct 2024 AA01 Previous accounting period shortened from 1 January 2025 to 31 August 2024
16 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 6
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Aug 2023 CH03 Secretary's details changed for Ms Janice Elizabeth Barlay on 25 August 2023
29 Aug 2023 CH03 Secretary's details changed for Ms Janice Elizabeth Barlay on 25 August 2023
25 Aug 2023 PSC04 Change of details for Mr Robin Anthony Barlay as a person with significant control on 25 August 2023
25 Aug 2023 CH01 Director's details changed for Ms Janice Elizabeth Barlay on 25 August 2023
25 Aug 2023 CH01 Director's details changed for Mr Robin Anthony Barlay on 25 August 2023
24 Aug 2023 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Langley House Park Road London N2 8EY on 24 August 2023
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
04 Sep 2020 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Finsgate 5-7 Cranwood Street London EC1V 9EE on 4 September 2020
24 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
16 Oct 2019 AA Total exemption full accounts made up to 31 December 2018