RB4R LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/07/174 July 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/04/1718 April 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/04/175 April 2017 | APPLICATION FOR STRIKING-OFF |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM C/O THOMAS EGGAR LLP 14 NEW STREET LONDON EC2M 4HE |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/06/168 June 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 1.00 |
| 16/05/1616 May 2016 | CANCEL CAP REDEMPTION RESERVE / RE FINAL DIVIDEND 21/04/2016 |
| 16/05/1616 May 2016 | STATEMENT BY DIRECTORS |
| 16/05/1616 May 2016 | SOLVENCY STATEMENT DATED 21/04/16 |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL HART / 16/08/2014 |
| 08/03/168 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 24/02/1524 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/03/144 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN MCCARROLL |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARROLL |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 3-5 BARRETT STREET LONDON W1U 1AY UNITED KINGDOM |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/06/1327 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/06/1325 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/1325 June 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 1000 |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MUNGO SOGGOT |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH PETRE |
| 08/03/138 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 2000.00 |
| 31/12/1231 December 2012 | STATEMENT BY DIRECTORS |
| 31/12/1231 December 2012 | SOLVENCY STATEMENT DATED 14/12/12 |
| 31/12/1231 December 2012 | ARTICLES OF ASSOCIATION |
| 31/12/1231 December 2012 | REDUCE ISSUED CAPITAL 14/12/2012 |
| 31/12/1231 December 2012 | 31/12/12 STATEMENT OF CAPITAL GBP 1000.00 |
| 15/11/1215 November 2012 | ADOPT ARTICLES 05/11/2012 |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 1A AVERY ROW LONDON W1K 4AJ UNITED KINGDOM |
| 16/03/1216 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/10/1117 October 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 15/07/1115 July 2011 | 08/02/11 FULL LIST AMEND |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVY |
| 07/03/117 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR JOHN NEIL HART |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MUNGO SOGGOT |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR JOHN NEIL HART |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED HUGH PETRE |
| 09/12/109 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/109 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 1564000 |
| 09/12/109 December 2010 | ARTICLES OF ASSOCIATION |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BERNARD DAVY |
| 15/04/1015 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 100000 |
| 15/04/1015 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/108 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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