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R B S (REFERENCE BOAT SERVICES) LIMITED

Company number 09088100

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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)
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
  • EUR 1
19 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-17
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
  • GBP 1
16 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted