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R & B SPORTS LIMITED

Company number 06017205

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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)
11 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 Mar 2014 AD01 Registered office address changed from 214 High Road Loughton Essex IG10 1ET on 7 March 2014
06 Mar 2014 4.20 Statement of affairs with form 4.19
06 Mar 2014 600 Appointment of a voluntary liquidator
06 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jan 2014 TM01 Termination of appointment of Brian Pegg as a director on 23 September 2013
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
Statement of capital on 2012-12-27
  • GBP 100
15 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Feb 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
27 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
19 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Feb 2009 363a Return made up to 04/12/08; full list of members
01 Sep 2008 AA Accounts made up to 30 April 2007
01 Sep 2008 225 Accounting reference date shortened from 31/12/2007 to 30/04/2007
28 Dec 2007 363a Return made up to 04/12/07; full list of members
28 Dec 2007 190 Location of debenture register
28 Dec 2007 353 Location of register of members
28 Dec 2007 287 Registered office changed on 28/12/07 from: 12 canterbury close chigwell essex IG7 6HG
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New secretary appointed;new director appointed