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RBG LEICESTER LIMITED

Company number 08704454

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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)
05 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
17 Sep 2021 LIQ06 Resignation of a liquidator
26 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-15
24 Feb 2021 AD01 Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicestershire LE19 1WP to 8 Warren Park Way Enderby Leicester LE19 4SA on 24 February 2021
24 Feb 2021 600 Appointment of a voluntary liquidator
24 Feb 2021 LIQ01 Declaration of solvency
04 Feb 2021 PSC07 Cessation of Sheila Elwell as a person with significant control on 27 January 2021
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
08 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with updates
30 Mar 2020 PSC01 Notification of Sheila Elwell as a person with significant control on 24 March 2020
30 Mar 2020 PSC07 Cessation of Richard John Elwell as a person with significant control on 24 March 2020
30 Mar 2020 AP01 Appointment of Mrs Sheila Elwell as a director on 24 March 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 AP01 Appointment of Mr Richard John Elwell as a director on 25 November 2019
01 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
19 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
09 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 24/09/2016
31 Aug 2017 CH01 Director's details changed for Mr Barry Rivers on 30 June 2017
31 Aug 2017 PSC04 Change of details for Mr Barry Rivers as a person with significant control on 30 June 2017
12 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital & Shareholder information) was registered on 09/10/2017.
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016