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RLB PROPERTY DEVELOPMENTS LIMITED

Company number 07972971

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2018 DS01 Application to strike the company off the register
09 Nov 2017 AA Total exemption full accounts made up to 31 October 2017
07 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
28 Dec 2016 AA Accounts for a dormant company made up to 31 October 2016
07 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 200
06 Mar 2016 CH01 Director's details changed for Mr Russell Lee Baker on 22 January 2016
06 Mar 2016 CH04 Secretary's details changed for Welch Payroll & Company Services Limited on 26 August 2015
09 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
10 Mar 2015 CERTNM Company name changed bars fitness centre LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
10 Mar 2015 CH01 Director's details changed for Mr Benjamin Marcus Langton on 18 February 2015
10 Mar 2015 CH01 Director's details changed for Mr Benjamin Marcus Langton on 15 October 2014
10 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 200
10 Mar 2015 AP01 Appointment of Mr Benjamin Marcus Langton as a director on 15 October 2014
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 200
07 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
15 Oct 2014 CERTNM Company name changed rlb property developments LIMITED\certificate issued on 15/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-15
28 Jul 2014 AP04 Appointment of Welch Payroll & Company Services Limited as a secretary on 1 July 2014
28 Jul 2014 TM02 Termination of appointment of Welch Officium Limited as a secretary on 1 July 2014
02 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
18 Nov 2013 AA Total exemption full accounts made up to 31 October 2013
18 Nov 2013 AA01 Previous accounting period shortened from 31 March 2014 to 31 October 2013
18 Nov 2013 CH01 Director's details changed for Mr Russell Lee Baker on 15 November 2013
18 Nov 2013 TM01 Termination of appointment of Kenneth Welch as a director