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RJB (UK) LIMITED

Company number 05080490

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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)
17 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2018 AD01 Registered office address changed from St Martin's House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 January 2018
29 Apr 2017 4.68 Liquidators' statement of receipts and payments to 31 January 2016
29 Apr 2017 4.68 Liquidators' statement of receipts and payments to 31 January 2014
13 Apr 2015 4.68 Liquidators' statement of receipts and payments to 31 January 2015
14 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Feb 2013 4.20 Statement of affairs
12 Feb 2013 AD01 Registered office address changed from C/O Countryliner Gb House Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL United Kingdom on 12 February 2013
12 Feb 2013 600 Appointment of a voluntary liquidator
12 Feb 2013 4.20 Statement of affairs with form 4.19
26 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 AP01 Appointment of Mr Michael John Bishop as a director
12 Nov 2012 TM01 Termination of appointment of Neil Hatcher as a director
22 Jun 2012 AA01 Previous accounting period extended from 29 September 2011 to 31 March 2012
03 May 2012 AA Full accounts made up to 30 September 2010
13 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
Statement of capital on 2012-04-13
  • GBP 1,000
13 Apr 2012 AD01 Registered office address changed from C/O Befs Devonshire House 31 Holmesdale Road Reigate Surrey RH2 0BJ United Kingdom on 13 April 2012
07 Mar 2012 AA01 Previous accounting period shortened from 30 September 2011 to 29 September 2011
09 Dec 2011 AD01 Registered office address changed from Gb House Merrow Lane Guildford Surrey GU4 7BQ on 9 December 2011
09 Dec 2011 AA01 Current accounting period shortened from 31 March 2011 to 30 September 2010
01 Nov 2011 TM01 Termination of appointment of Merchant Corporate Recovery Plc as a director
04 Jul 2011 AP01 Appointment of Mr Neil Andrew Hatcher as a director
10 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders