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RPB INVESTMENTS (UK) LIMITED

Company number 06129517

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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)
24 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Oct 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Oct 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Sep 2014 600 Appointment of a voluntary liquidator
23 Sep 2014 4.20 Statement of affairs with form 4.19
23 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-08
29 Aug 2014 AD01 Registered office address changed from Beckett House Sovereign Court Wyrefields Poulton Industrial Estate Poulton Le Fylde Lancashire FY6 8JX to Saxon House Saxon Way Cheltenham GL52 6QY on 29 August 2014
12 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
16 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
16 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 29 February 2012
05 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
14 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
03 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
26 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Barbara Beckett on 27 February 2010
01 Mar 2010 CH01 Director's details changed for Richard Philip Beckett on 27 February 2010
05 Sep 2009 AA Accounts for a dormant company made up to 28 February 2009
15 May 2009 363a Return made up to 27/02/09; full list of members
10 Dec 2008 288c Director's change of particulars / richard beckett / 01/11/2008
10 Dec 2008 288c Director and secretary's change of particulars / barbara beckett / 01/11/2008
10 Dec 2008 287 Registered office changed on 10/12/2008 from 5 crescent east thornton cleveleys lancashire FY5 3LJ
11 Aug 2008 AA Accounts for a dormant company made up to 29 February 2008