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RBI FRANCHISE SERVICES LIMITED

Company number 08110082

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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)
25 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jul 2016 4.68 Liquidators' statement of receipts and payments to 28 May 2016
16 Jul 2015 AD01 Registered office address changed from The Flat 29 Blackwellgate Darlington County Durham DL1 5HG England to C/O Robson Scott Associates 49 Duke Street Darlington DL3 7SD on 16 July 2015
12 Jun 2015 4.20 Statement of affairs with form 4.19
12 Jun 2015 600 Appointment of a voluntary liquidator
12 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-29
15 Jul 2014 AA Accounts for a dormant company made up to 30 June 2013
09 Jul 2014 AD01 Registered office address changed from Moyola House 31 Hawthorn Grove York YO31 7YA on 9 July 2014
20 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 10
20 Jun 2014 AD03 Register(s) moved to registered inspection location
19 Jun 2014 AD02 Register inspection address has been changed
19 Jun 2014 CH01 Director's details changed for Mr Richard Bland on 4 April 2014
05 Jun 2014 TM01 Termination of appointment of Raymond Bland as a director
05 Jun 2014 AP01 Appointment of Richard Andrew Bland as a director
04 Jun 2014 AP01 Appointment of Mr Richard Bland as a director
04 Jun 2014 TM01 Termination of appointment of Raymond Bland as a director
27 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
25 Jun 2013 AD01 Registered office address changed from 29 Blackwellgate Darlington County Durham DL1 5HG on 25 June 2013
19 Apr 2013 AP01 Appointment of Mr Raymond Bland as a director
10 Apr 2013 TM01 Termination of appointment of Edwin Philpott as a director
10 Apr 2013 TM01 Termination of appointment of Alex Worrall as a director
09 Apr 2013 AD01 Registered office address changed from 15B Grosvenor Crescent Mews London SW1X7EU United Kingdom on 9 April 2013
31 Jul 2012 AP01 Appointment of Edwin John Philpott as a director
25 Jul 2012 AP01 Appointment of Edwin John Philpott as a director