- Company Overview for R B S (REFERENCE BOAT SERVICES) LIMITED (09088100)
- Filing history for R B S (REFERENCE BOAT SERVICES) LIMITED (09088100)
- People for R B S (REFERENCE BOAT SERVICES) LIMITED (09088100)
- More for R B S (REFERENCE BOAT SERVICES) LIMITED (09088100)
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) |
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12 Jan 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Oct 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Aug 2019 | CS01 | Confirmation statement made on 14 July 2019 with updates | |
28 Feb 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
02 Jan 2019 | SH14 |
Redenomination of shares. Statement of capital 19 December 2018
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19 Dec 2018 | RESOLUTIONS |
Resolutions
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18 Dec 2018 | PSC01 | Notification of Jean Jacques Meunier as a person with significant control on 12 December 2018 | |
12 Dec 2018 | PSC07 | Cessation of Kevin Brewer as a person with significant control on 11 December 2018 | |
11 Dec 2018 | AP01 | Appointment of Mr Jean-Jacques Meunier as a director on 11 December 2018 | |
11 Dec 2018 | TM01 | Termination of appointment of Kevin Brewer as a director on 11 December 2018 | |
11 Dec 2018 | TM02 | Termination of appointment of Suzanne Brewer as a secretary on 11 December 2018 | |
11 Dec 2018 | AD01 | Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF to 1 Palk Street Torquay TQ2 5EL on 11 December 2018 | |
19 Jul 2018 | CS01 | Confirmation statement made on 14 July 2018 with no updates | |
16 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
25 Jul 2017 | CS01 | Confirmation statement made on 14 July 2017 with no updates | |
02 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
20 Jul 2016 | CS01 | Confirmation statement made on 14 July 2016 with updates | |
03 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
14 Jul 2015 | AR01 |
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
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16 Jun 2014 | NEWINC |
Incorporation
Statement of capital on 2014-06-16
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