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RBK ENGINEERING LTD

Company number 08597123

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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)
04 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
04 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 5 December 2019
22 Jan 2020 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
25 Jan 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 25 January 2019
23 Jan 2019 CVA4 Notice of completion of voluntary arrangement
18 Jan 2019 LIQ02 Statement of affairs
09 Jan 2019 AD01 Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 9 January 2019
03 Jan 2019 600 Appointment of a voluntary liquidator
03 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-06
28 Jun 2018 MR04 Satisfaction of charge 085971230002 in full
20 Jun 2018 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
12 Feb 2018 TM01 Termination of appointment of Robert Mark Mcdonnell as a director on 5 February 2018
12 Feb 2018 TM01 Termination of appointment of Bryan James Mcginty as a director on 5 February 2018
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
14 Aug 2017 CH01 Director's details changed for Mr Louis Patrick O'mahoney on 30 June 2017
24 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
24 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 24 July 2017
20 Jul 2017 PSC02 Notification of Rbk Group Ltd as a person with significant control on 6 April 2016
04 May 2017 MR04 Satisfaction of charge 085971230001 in full
03 May 2017 MR01 Registration of charge 085971230002, created on 2 May 2017
10 Jan 2017 AD01 Registered office address changed from , 21-23 Croydon Road, Caterham, Surrey, CR3 6PA, England to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 10 January 2017
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
25 Feb 2016 CH01 Director's details changed for Mr Bryan James Mcginty on 4 January 2016