- Company Overview for RGB LEISURE LIMITED (06890858)
- Filing history for RGB LEISURE LIMITED (06890858)
- People for RGB LEISURE LIMITED (06890858)
- Insolvency for RGB LEISURE LIMITED (06890858)
- More for RGB LEISURE LIMITED (06890858)
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) |
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21 Apr 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jan 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Feb 2012 | DS02 | Withdraw the company strike off application | |
03 Jan 2012 | AD01 | Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 3 January 2012 | |
03 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
03 Jan 2012 | 4.20 | Statement of affairs with form 4.19 | |
03 Jan 2012 | RESOLUTIONS |
Resolutions
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13 Dec 2011 | AP01 | Appointment of Mr John Inglis as a director on 13 December 2011 | |
25 Nov 2011 | AD01 | Registered office address changed from 2 Ridgeway Eynesbury St. Neots Cambridgeshire PE19 2QY United Kingdom on 25 November 2011 | |
09 Nov 2011 | SOAS(A) | Voluntary strike-off action has been suspended | |
08 Oct 2011 | AD01 | Registered office address changed from Column House London Road Shrewsbury Shropshire SY3 6NN England on 8 October 2011 | |
27 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Sep 2011 | TM02 | Termination of appointment of Paula Talbot as a secretary on 18 September 2011 | |
15 Sep 2011 | DS01 | Application to strike the company off the register | |
01 Sep 2011 | AP01 | Appointment of Mr Steven John Inglis as a director | |
01 Sep 2011 | TM01 | Termination of appointment of James Rice as a director | |
11 Jul 2011 | AR01 |
Annual return made up to 29 April 2011 with full list of shareholders
Statement of capital on 2011-07-11
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20 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
13 Dec 2010 | TM01 | Termination of appointment of Jeffrey Britnell as a director | |
07 Sep 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders | |
28 Jul 2010 | DS02 | Withdraw the company strike off application | |
22 Jun 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jun 2010 | DS01 | Application to strike the company off the register | |
29 Apr 2009 | NEWINC | Incorporation |