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RB SFO 1 LIMITED

Company number 08487015

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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)
14 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 May 2022	LIQ03	Liquidators' statement of receipts and payments to 4 April 2022	View PDF Liquidators' statement of receipts and payments to 4 April 2022 - link opens in a new window - 8 pages (8 pages)
28 Feb 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 February 2022	View PDF Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021	View PDF Registered office address changed from Hill House 1 Little New Street London London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 4 April 2021	View PDF Liquidators' statement of receipts and payments to 4 April 2021 - link opens in a new window - 7 pages (7 pages)
09 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 4 April 2020	View PDF Liquidators' statement of receipts and payments to 4 April 2020 - link opens in a new window - 8 pages (8 pages)
17 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 4 April 2019	View PDF Liquidators' statement of receipts and payments to 4 April 2019 - link opens in a new window - 13 pages (13 pages)
01 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 4 April 2018	View PDF Liquidators' statement of receipts and payments to 4 April 2018 - link opens in a new window - 12 pages (12 pages)
04 Jun 2017	4.68	Liquidators' statement of receipts and payments to 4 April 2017	View PDF Liquidators' statement of receipts and payments to 4 April 2017 - link opens in a new window - 11 pages (11 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
21 Apr 2016	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to Hill House 1 Little New Street London London EC4A 3TR on 21 April 2016	View PDF Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to Hill House 1 Little New Street London London EC4A 3TR on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-05 - link opens in a new window - 1 page (1 page)
11 Feb 2016	CH01	Director's details changed for Mr Anthony John Best on 3 February 2016	View PDF Director's details changed for Mr Anthony John Best on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	TM01	Termination of appointment of Richard David Antony Berliand as a director on 30 April 2015	View PDF Termination of appointment of Richard David Antony Berliand as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 20 pages (20 pages)
01 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AP01	Appointment of Richard David Antony Berliand as a director on 11 July 2014	View PDF Appointment of Richard David Antony Berliand as a director on 11 July 2014 - link opens in a new window - 3 pages (3 pages)
12 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100 - link opens in a new window - 3 pages (3 pages)

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