RBJM 1 LIMITED

Company number 07585540

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Dec 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2017	RP05	Registered office address changed to PO Box 4385, 07585540: Companies House Default Address, Cardiff, CF14 8LH on 8 December 2017	(1 page)
07 Mar 2016	1.4	Notice of completion of voluntary arrangement	(21 pages)
07 Mar 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 19 February 2016	(2 pages)
15 Oct 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 19 August 2015	(16 pages)
09 Oct 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 19 August 2014	(14 pages)
06 May 2014	CH03	Secretary's details changed	(1 page)
02 May 2014	CH01	Director's details changed for Mr Richard Brewster on 2 May 2014	(2 pages)
26 Nov 2013	CH03	Secretary's details changed	(2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Richard Brewster on 25 November 2013	(2 pages)
30 Aug 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(10 pages)
16 Jul 2013	AD01	Registered office address changed from Sandle Lodge Sandleheath Fordingbridge Hampshire SP6 1PF England on 16 July 2013	(2 pages)
12 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-12 GBP 100	(4 pages)
04 Apr 2013	AD01	Registered office address changed from First Floor Unit 4C Newfields Business Park Stinsfield Road Poole Dorset BH17 0NF on 4 April 2013	(1 page)
04 Apr 2013	CERTNM	Company name changed insured LTD\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-03-25 NM01 ‐ Change of name by resolution	(3 pages)
03 Apr 2013	TM01	Termination of appointment of Simon Morrall as a director	(1 page)
24 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
23 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
23 Dec 2011	TM01	Termination of appointment of James Mcewan as a director	(1 page)
10 Oct 2011	AD01	Registered office address changed from Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH England on 10 October 2011	(2 pages)
20 Sep 2011	CERTNM	Company name changed insured health direct LTD\certificate issued on 20/09/11 RES15 ‐ Change company name resolution on 2011-09-07	(2 pages)
14 Sep 2011	CONNOT	Change of name notice	(2 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 GBP 100	(4 pages)