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RB4R LIMITED

Company number 07149083

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2017 DS01 Application to strike the company off the register
15 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
03 Nov 2016 AD01 Registered office address changed from C/O Thomas Eggar Llp 14 New Street London EC2M 4HE to C/O Irwin Mitchell Llp 40 Holborn Viaduct London EC1N 2PZ on 3 November 2016
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 SH19 Statement of capital on 8 June 2016
  • GBP 1.00
16 May 2016 SH20 Statement by Directors
16 May 2016 CAP-SS Solvency Statement dated 21/04/16
16 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel cap redemption reserve / re final dividend 21/04/2016
08 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
08 Mar 2016 CH01 Director's details changed for Mr John Neil Hart on 16 August 2014
07 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
24 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
25 Oct 2013 TM01 Termination of appointment of John Mccarroll as a director
25 Oct 2013 TM02 Termination of appointment of John Mccarroll as a secretary
20 Aug 2013 AD01 Registered office address changed from 3-5 Barrett Street London W1U 1AY United Kingdom on 20 August 2013
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2013 SH06 Cancellation of shares. Statement of capital on 25 June 2013
  • GBP 1,000
25 Jun 2013 SH03 Purchase of own shares.
07 Jun 2013 TM01 Termination of appointment of Mungo Soggot as a director