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1927 (RSB) LIMITED

Company number 05520709

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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)
10 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2012 TM01 Termination of appointment of Daniel James Beaumont as a director on 21 August 2012
30 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
Statement of capital on 2012-07-30
  • GBP 100
19 Jul 2012 AD01 Registered office address changed from Second Floor 1927 Buildng 2 Michael Road London SW6 2AD on 19 July 2012
26 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
01 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
02 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
22 Mar 2010 AA Accounts for a small company made up to 31 August 2009
01 Dec 2009 AP01 Appointment of Mr Daniel James Beaumont as a director
06 Oct 2009 TM02 Termination of appointment of Sheila Windridge as a secretary
06 Oct 2009 TM01 Termination of appointment of Sheila Windridge as a director
31 Jul 2009 363a Return made up to 28/07/09; full list of members
02 Jul 2009 AA Accounts for a small company made up to 31 August 2008
16 Sep 2008 363a Return made up to 28/07/08; full list of members
16 Jun 2008 AA Accounts made up to 31 August 2007
07 Jan 2008 CERTNM Company name changed sitting pretty london LIMITED\certificate issued on 07/01/08
03 Jan 2008 288a New director appointed
15 Aug 2007 363a Return made up to 28/07/07; full list of members
13 Jun 2007 AA Accounts made up to 31 August 2006
06 Sep 2006 363s Return made up to 28/07/06; full list of members
18 Nov 2005 88(2)R Ad 29/07/05--------- £ si 100@1=100 £ ic 1/101
18 Nov 2005 225 Accounting reference date extended from 31/07/06 to 31/08/06
17 Nov 2005 288b Secretary resigned