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RBH DEVELOPMENTS LIMITED

Company number 06348333

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2017 DS01 Application to strike the company off the register
23 Feb 2017 TM01 Termination of appointment of Martin Ian Dack as a director on 14 February 2017
07 Nov 2016 SH19 Statement of capital on 7 November 2016
  • GBP 3,750.0
07 Nov 2016 SH20 Statement by Directors
07 Nov 2016 CAP-SS Solvency Statement dated 07/10/16
07 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 13/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
02 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 25,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 25,000
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
31 Jan 2014 AP01 Appointment of Mr Martin Ian Dack as a director
31 Jan 2014 TM01 Termination of appointment of David Foster as a director
21 Jan 2014 AP01 Appointment of Mr Stephen Richards Daniels as a director
21 Jan 2014 TM01 Termination of appointment of Steven Oliver as a director
30 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 25,000
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011