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RPB CONSULT LIMITED

Company number 08581031

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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)
15 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2017 PSC04 Change of details for Mr Michael John Perry as a person with significant control on 11 September 2017
11 Sep 2017 PSC04 Change of details for Mr Simon Paul Haddy as a person with significant control on 11 September 2017
11 Sep 2017 CS01 Confirmation statement made on 24 June 2017 with updates
11 Sep 2017 PSC01 Notification of Michael John Perry as a person with significant control on 6 April 2016
11 Sep 2017 PSC01 Notification of Simon Paul Haddy as a person with significant control on 6 April 2016
29 Jun 2017 CH01 Director's details changed for Mr Michael John Perry on 16 December 2016
29 Jun 2017 CH01 Director's details changed for Mr Simon Haddy on 16 December 2016
20 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Jan 2017 AD01 Registered office address changed from 78 Tenter Road Moulton Park Northampton Northamptonshire NN3 6AX to 1 Rushmills Northampton Northamptonshire NN4 7YB on 16 January 2017
20 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 Sep 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
04 Sep 2013 AP01 Appointment of Mr Michael John Perry as a director
24 Jun 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24