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RB PROPERTIES (UK) LIMITED

Company number 05499975

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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)
18 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
02 Mar 2016 AA01 Current accounting period shortened from 31 July 2016 to 31 March 2016
31 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Aug 2014 AAMD Amended total exemption small company accounts made up to 31 July 2013
23 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
18 Jun 2014 AD01 Registered office address changed from 39 Station Road London NW4 4PN United Kingdom on 18 June 2014
27 May 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Sep 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Nov 2010 AP01 Appointment of Mr Raphael Sean Brazil as a director
26 Nov 2010 AD01 Registered office address changed from the Bungalow 11a Pearl Close London NW2 1XG on 26 November 2010
24 Sep 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Janette Brazil on 5 July 2010
24 Sep 2010 CH03 Secretary's details changed for Charlie Brazil on 5 July 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2009 AR01 Annual return made up to 5 July 2009
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008