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RGB LEISURE LIMITED

Company number 06890858

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-20
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
  • GBP 2
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