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RCB MEMBERS LIMITED

Company number 07018823

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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)
27 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
20 Aug 2014 AD01 Registered office address changed from The London Underwriting Centre (Luc) 3 Minster Court Mincing Lane London EC3R 7DD to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 20 August 2014
18 Aug 2014 4.70 Declaration of solvency
18 Aug 2014 600 Appointment of a voluntary liquidator
18 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-13
  • GBP 100
12 Oct 2013 CH01 Director's details changed for Mr Steven John Reynolds on 1 April 2012
07 Aug 2013 CH01 Director's details changed for Mr Nicholas Ian Colman on 30 July 2013
07 Aug 2013 CH01 Director's details changed for Mr John William Bradley on 30 July 2013
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
05 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Steven John Reynolds on 15 September 2010
05 Nov 2010 CH01 Director's details changed for Nicholas Ian Colman on 15 September 2010
04 Nov 2010 AD01 Registered office address changed from The London Underwriting (Luc) 3 Minster Court Mincing Lane London EC3R 7DD on 4 November 2010
14 Sep 2010 AD01 Registered office address changed from The London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD on 14 September 2010
19 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2010 AD01 Registered office address changed from 70 st. Mary Axe London EC3A 8BE on 18 August 2010
05 May 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
15 Sep 2009 NEWINC Incorporation