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R&B SECRETARIAL SERVICES LIMITED

Company number 07185171

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2021 DS01 Application to strike the company off the register
22 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
04 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
29 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 29 March 2020
22 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
20 Mar 2020 TM02 Termination of appointment of Indrani Gungadin as a secretary on 30 September 2019
09 Mar 2020 AD01 Registered office address changed from 100 Warwick Road London N11 2st England to Basement Flat Moor Place Much Hadham Herts SG10 6AA on 9 March 2020
29 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
17 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Mar 2018 PSC01 Notification of Stephan Roh as a person with significant control on 15 March 2018
22 Mar 2018 AD01 Registered office address changed from C/O Rohmir (Uk) Limited 58 Maddox Street London W1S 1AY to 100 Warwick Road London N11 2st on 22 March 2018
22 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
09 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
22 Mar 2016 CH03 Secretary's details changed for Mrs Indrani Gungadin on 22 March 2016
22 Mar 2016 CH03 Secretary's details changed for Dr Claus Stephan Roh on 22 March 2016
22 Mar 2016 CH01 Director's details changed for Dr Claus Stephen Roh on 22 March 2016
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
09 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014