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RBRG LIMITED

Company number 03977164

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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)
23 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2018 WU15 Notice of final account prior to dissolution
23 Mar 2017 LIQ MISC OC Court order insolvency:court order re. Removal/replacement of liquidator
25 Jul 2014 4.31 Appointment of a liquidator
21 Jul 2014 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
21 Jul 2014 4.31 Appointment of a liquidator
21 Jul 2014 4.31 Appointment of a liquidator
17 Mar 2014 AD01 Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 17 March 2014
23 Feb 2011 AD01 Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 23 February 2011
24 May 2010 COCOMP Order of court to wind up
19 May 2010 COCOMP Order of court to wind up
05 Feb 2010 TM01 Termination of appointment of Paul Donnelly as a director
21 Dec 2009 2.24B Administrator's progress report to 13 November 2009
05 Jun 2009 2.24B Administrator's progress report to 13 May 2009
25 Feb 2009 2.16B Statement of affairs with form 2.14B
20 Jan 2009 2.17B Statement of administrator's proposal
01 Dec 2008 287 Registered office changed on 01/12/2008 from the sail loft, ground floor west limehouse court 3-11 dodd street london E14 7EQ
27 Nov 2008 2.12B Appointment of an administrator
12 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
11 Nov 2008 CERTNM Company name changed multitrax uk LIMITED\certificate issued on 11/11/08
09 Oct 2008 363a Return made up to 19/04/08; full list of members
15 Sep 2008 363a Return made up to 19/04/07; full list of members
14 Apr 2008 OCRESCIND Order of court to rescind winding up
10 Apr 2008 395 Duplicate mortgage certificatecharge no:4
09 Apr 2008 COCOMP Order of court to wind up