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RBC BUSINESS & CONSULTANCY LIMITED

Company number 05257693

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2018 DS01 Application to strike the company off the register
21 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
17 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
17 Nov 2017 PSC04 Change of details for Mr Rezgar Ghafor as a person with significant control on 6 April 2017
17 Nov 2017 PSC01 Notification of Benedicta Jane Cornwell as a person with significant control on 6 April 2016
31 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Apr 2016 AD01 Registered office address changed from Jaybee House 155-157a Clapham High Street 155-157a Clapham High Street Jaybee House Clapham London SW4 7SS to 224 - 236 Third Floor North Walworth Road London SE17 1JE on 5 April 2016
11 Jan 2016 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3,037.52
24 Apr 2015 AA Total exemption full accounts made up to 31 October 2014
26 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 3,037.52
04 Feb 2014 AA Total exemption full accounts made up to 31 October 2013
06 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 3,037.52
14 Oct 2013 AD01 Registered office address changed from Prama House 267 Banbury Road Oxford OX2 7HY England on 14 October 2013
16 Aug 2013 SH20 Statement by directors
07 Aug 2013 SH19 Statement of capital on 7 August 2013
  • GBP 3,037.52
07 Aug 2013 CAP-SS Solvency statement dated 16/07/13
07 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
22 Jul 2013 AD01 Registered office address changed from Prama House 267 Banbury Road Oxford Oxfordshire OX2 7HT United Kingdom on 22 July 2013
04 Jul 2013 TM01 Termination of appointment of Christopher Roys as a director