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RB SFO 2 LIMITED

Company number 08487035

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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)
19 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 4 April 2020
17 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 4 April 2019
01 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 4 April 2018
04 Jun 2017 4.68 Liquidators' statement of receipts and payments to 4 April 2017
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
12 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-05
12 May 2016 4.70 Declaration of solvency
25 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 EC4A 3TR on 25 April 2016
21 Apr 2016 600 Appointment of a voluntary liquidator
21 Apr 2016 4.70 Declaration of solvency
11 Feb 2016 CH01 Director's details changed for Mr Anthony John Best on 3 February 2016
13 Oct 2015 TM01 Termination of appointment of Richard David Antony Berliand as a director on 30 April 2015
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
26 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2014 AP01 Appointment of Richard David Antony Berliand as a director on 11 July 2014
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
19 Dec 2013 AP01 Appointment of Mr Anthony John Best as a director
06 Dec 2013 TM01 Termination of appointment of Karina Cooper as a director
09 Jul 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
12 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted