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RB ASSET MANAGEMENT HOLDINGS LIMITED

Company number 05503294

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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)
16 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
25 Sep 2014 4.70 Declaration of solvency
25 Sep 2014 600 Appointment of a voluntary liquidator
25 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 4
01 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
07 Feb 2013 AA Accounts made up to 31 October 2012
30 Oct 2012 AA01 Current accounting period extended from 30 April 2012 to 31 October 2012
02 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
25 Aug 2011 AA Accounts made up to 30 April 2011
28 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Paul Nigel Robinson on 2 November 2010
04 Nov 2010 CH03 Secretary's details changed for Paul Nigel Robinson on 2 November 2010
06 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
30 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
06 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
17 Jul 2009 363a Return made up to 08/07/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
21 Jul 2008 363a Return made up to 08/07/08; full list of members
26 Oct 2007 288c Secretary's particulars changed;director's particulars changed
08 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
11 Jul 2007 363a Return made up to 08/07/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006