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RGC CONSTRUCTION LIMITED

Company number 08634930

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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)
07 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
11 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
01 Aug 2017 PSC01 Notification of Robert George Colbourne as a person with significant control on 6 April 2016
01 Aug 2017 PSC01 Notification of Mary Jane Colbourne as a person with significant control on 6 April 2016
12 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 200
27 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 200
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 200
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 200
17 Sep 2013 CERTNM Company name changed goldbay projects LIMITED\certificate issued on 17/09/13
  • RES15 ‐ Change company name resolution on 2013-09-03
10 Sep 2013 CONNOT Change of name notice
28 Aug 2013 AP01 Appointment of Mr. Robert George Colbourne as a director
28 Aug 2013 AD01 Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 28 August 2013
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 August 2013
  • GBP 100
28 Aug 2013 AP03 Appointment of Mrs. Mary Jane Colbourne as a secretary
28 Aug 2013 AP01 Appointment of Mrs. Mary Jane Colbourne as a director
08 Aug 2013 TM01 Termination of appointment of Ashok Bhardwaj as a director
02 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)