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RSCBG LIMITED

Company number 04758051

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2021 DS01 Application to strike the company off the register
08 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-06
08 Feb 2021 CONNOT Change of name notice
21 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
29 Apr 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
23 Dec 2019 AP03 Appointment of Mrs Susan Denise Moon as a secretary on 22 August 2019
07 Nov 2019 AA Accounts for a small company made up to 31 October 2018
07 Nov 2019 AA01 Current accounting period shortened from 28 May 2019 to 31 October 2018
28 Aug 2019 TM01 Termination of appointment of Neil Patrick Smith as a director on 22 August 2019
28 Aug 2019 AP01 Appointment of Mr Laurie Paul Moon as a director on 22 August 2019
28 Aug 2019 TM01 Termination of appointment of John Randolph Turton as a director on 22 August 2019
28 Aug 2019 TM01 Termination of appointment of Neil Evans Bottrill as a director on 22 August 2019
29 May 2019 TM01 Termination of appointment of Steven John Speak as a director on 29 May 2019
29 May 2019 TM01 Termination of appointment of Gary Michael Blackmore as a director on 29 May 2019
22 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
11 Apr 2019 AD01 Registered office address changed from Unit 15 Moorlands Business Centre Balme Road Cleckheaton West Yorkshire BD19 4EZ to Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0XA on 11 April 2019
20 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
24 Aug 2018 AP01 Appointment of Mr Neil Patrick Smith as a director on 31 May 2018
24 Aug 2018 AP01 Appointment of Mr Steven John Speak as a director on 31 May 2018
06 Jul 2018 PSC07 Cessation of Gary Michael Blackmore as a person with significant control on 31 May 2018
06 Jul 2018 PSC02 Notification of Carlyle Bus & Coach Limited as a person with significant control on 31 May 2018
06 Jul 2018 AP01 Appointment of Mr Neil Evans Bottrill as a director on 31 May 2018
06 Jul 2018 AP01 Appointment of Mr John Randolph Turton as a director on 31 May 2018