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RBL VENTURES LIMITED

Company number 06482531

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2018 DS01 Application to strike the company off the register
26 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
07 Feb 2018 AA Unaudited abridged accounts made up to 31 December 2017
07 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
17 May 2017 DISS40 Compulsory strike-off action has been discontinued
16 May 2017 CS01 Confirmation statement made on 24 January 2017 with updates
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
30 May 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
25 Apr 2016 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL on 25 April 2016
25 Apr 2016 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary on 23 November 2015
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
22 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
21 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for Mr Daryl Cumberland on 11 September 2012
28 Jan 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
28 Jan 2013 AD01 Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 28 January 2013
17 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jun 2011 TM01 Termination of appointment of Gary Stern as a director