Advanced company searchLink opens in new window

RBCE PROPERTIES LTD

Company number 09002541

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2017 DS01 Application to strike the company off the register
12 Sep 2017 CH01 Director's details changed for Mr Kenneth Paul Cyril Body on 12 September 2017
11 Sep 2017 CH01 Director's details changed for Mr Jason Brian Edmonds on 11 September 2017
27 Jun 2017 CS01 Confirmation statement made on 17 April 2017 with updates
27 Jun 2017 PSC01 Notification of Romuald Boco as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Kenneth Paul Cyril Body as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Kenneth Paul Cyril Body as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Romuald Boco as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Kenneth Paul Cyril Body as a person with significant control on 6 April 2016
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 333.3
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 333.3
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 333.3
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 333.3
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 333.3
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
02 Dec 2015 MR01 Registration of charge 090025410002, created on 20 November 2015
24 Nov 2015 MR01 Registration of charge 090025410001, created on 20 November 2015
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 333.30
24 Sep 2015 AP01 Appointment of Mr Kenneth Paul Cyril Body as a director on 15 September 2015
29 Aug 2015 DISS40 Compulsory strike-off action has been discontinued