- Company Overview for R&B SECRETARIAL SERVICES LIMITED (07185171)
- Filing history for R&B SECRETARIAL SERVICES LIMITED (07185171)
- People for R&B SECRETARIAL SERVICES LIMITED (07185171)
- More for R&B SECRETARIAL SERVICES LIMITED (07185171)
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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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
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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
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09 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 |