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RB AVONMOUTH LIMITED

Company number 11005192

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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)
28 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 Mar 2024 AD01 Registered office address changed from Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 23 March 2024
05 Oct 2023 AD01 Registered office address changed from 4 Birchley Estate Birchfield Lane Oldbury B69 1DT England to Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street Birmingham B3 2HB on 5 October 2023
05 Oct 2023 LIQ01 Declaration of solvency
05 Oct 2023 600 Appointment of a voluntary liquidator
05 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-25
25 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
01 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
04 Feb 2022 AP01 Appointment of Mrs Roxana Willis as a director on 1 February 2022
16 Nov 2021 TM01 Termination of appointment of Benedict Holmes as a director on 15 November 2021
04 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 23 July 2020 with updates
19 Dec 2019 PSC08 Notification of a person with significant control statement
03 Dec 2019 TM01 Termination of appointment of Martyn Ford Richardson as a director on 20 November 2019
03 Dec 2019 TM01 Termination of appointment of Lee Scott Richardson as a director on 20 November 2019
03 Dec 2019 PSC07 Cessation of Dukehill Partners Ltd as a person with significant control on 20 November 2019
03 Dec 2019 TM01 Termination of appointment of Carl Alexander Richardson as a director on 20 November 2019
03 Dec 2019 AP01 Appointment of Mr Benedict Holmes as a director on 20 November 2019
03 Dec 2019 AP01 Appointment of Mr Ken Bate as a director on 20 November 2019
24 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
19 Jul 2019 AD01 Registered office address changed from 100 Dudley Road East Oldbury B69 3DY United Kingdom to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on 19 July 2019