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RETAIL BANKING ACADEMY LIMITED

Company number 07833300

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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)
13 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2021 WU15 Notice of final account prior to dissolution
20 Mar 2020 WU07 Progress report in a winding up by the court
07 Mar 2019 AD01 Registered office address changed from 8th Floor 125 Old Broad Street London EC2N 1AR England to 264 Banbury Road Oxford OX2 7DY on 7 March 2019
05 Mar 2019 WU04 Appointment of a liquidator
05 Mar 2019 TM01 Termination of appointment of Arthur Christopher Callow as a director on 27 February 2019
05 Mar 2019 AP01 Appointment of Mr Chris Knight as a director on 27 February 2019
17 Jan 2019 COCOMP Order of court to wind up
19 Sep 2018 AD01 Registered office address changed from 61 Shalimar Gardens London W3 9JG to 8th Floor 125 Old Broad Street London EC2N 1AR on 19 September 2018
19 Sep 2018 PSC07 Cessation of Michael Joseph Lafferty as a person with significant control on 10 September 2018
19 Sep 2018 PSC01 Notification of Rami Cassis as a person with significant control on 10 September 2018
19 Sep 2018 TM01 Termination of appointment of Michael Joseph Lafferty as a director on 10 September 2018
19 Sep 2018 TM01 Termination of appointment of Evelyn Colleen Hunter as a director on 10 September 2018
19 Sep 2018 TM02 Termination of appointment of Michael Charles Stern as a secretary on 10 September 2018
19 Sep 2018 AP01 Appointment of Mr Arthur Christopher Callow as a director on 10 September 2018
19 Sep 2018 MR04 Satisfaction of charge 078333000001 in full
19 Sep 2018 MR01 Registration of charge 078333000002, created on 10 September 2018
07 Sep 2018 PSC07 Cessation of Lafferty Holdings Limited as a person with significant control on 6 April 2016
03 Sep 2018 SH06 Cancellation of shares. Statement of capital on 2 May 2017
  • GBP 110,000
17 Jun 2018 TM01 Termination of appointment of Garry Andrew Marsh as a director on 16 June 2018
01 Mar 2018 PSC01 Notification of Michael Joseph Lafferty as a person with significant control on 23 February 2018
17 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
18 Jul 2017 MR01 Registration of charge 078333000001, created on 18 July 2017
02 May 2017 SH03 Purchase of own shares.
27 Apr 2017 AA Full accounts made up to 31 December 2016