- Company Overview for RBB LONDON LIMITED (07522522)
- Filing history for RBB LONDON LIMITED (07522522)
- People for RBB LONDON LIMITED (07522522)
- Insolvency for RBB LONDON LIMITED (07522522)
- More for RBB LONDON LIMITED (07522522)
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) |
---|---|---|---|
20 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Oct 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
20 Feb 2017 | AD01 | Registered office address changed from C/O Gates Freedman & Co 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER to Brentmead House Britannia Road London N12 9RU on 20 February 2017 | |
17 Feb 2017 | 4.20 | Statement of affairs with form 4.19 | |
17 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
17 Feb 2017 | RESOLUTIONS |
Resolutions
|
|
12 Nov 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
27 Sep 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Feb 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
|
|
11 Feb 2016 | CH01 | Director's details changed for Roni Avital on 15 April 2015 | |
11 Feb 2016 | CH01 | Director's details changed for Mrs Sonia Aboutboul on 15 April 2015 | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
29 May 2015 | AD01 | Registered office address changed from C/O C/O Gates Freedman & Co Ninth Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 29 May 2015 | |
26 Mar 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
|
|
11 Feb 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
|
|
23 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
26 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 15 March 2013
|
|
26 Jul 2013 | AP01 | Appointment of Mrs Sonia Aboutboul as a director | |
26 Jul 2013 | AP01 | Appointment of Roni Avital as a director | |
26 Jul 2013 | TM01 | Termination of appointment of Assaf Avital as a director | |
13 Feb 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
09 Nov 2012 | AP01 | Appointment of Assaf Avital as a director | |
09 Nov 2012 | TM01 | Termination of appointment of Alon Kubi as a director | |
09 Nov 2012 | TM01 | Termination of appointment of Moran Aboutboul Avital as a director | |
07 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |