- Company Overview for RB4R LIMITED (07149083)
- Filing history for RB4R LIMITED (07149083)
- People for RB4R LIMITED (07149083)
- More for RB4R LIMITED (07149083)
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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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
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16 May 2016 | SH20 | Statement by Directors | |
16 May 2016 | CAP-SS | Solvency Statement dated 21/04/16 | |
16 May 2016 | RESOLUTIONS |
Resolutions
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08 Mar 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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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
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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
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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
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25 Jun 2013 | SH06 |
Cancellation of shares. Statement of capital on 25 June 2013
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25 Jun 2013 | SH03 | Purchase of own shares. | |
07 Jun 2013 | TM01 | Termination of appointment of Mungo Soggot as a director |