RSIB 3 LTD
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 14/08/2414 August 2024 | Application to strike the company off the register |
| 12/09/2312 September 2023 | Change of details for Rsib 2 Ltd as a person with significant control on 2023-09-12 |
| 12/09/2312 September 2023 | Director's details changed for Mr Daniel Gavin Burton on 2023-09-12 |
| 12/09/2312 September 2023 | Director's details changed for Mr Christopher James Thomas on 2023-09-12 |
| 12/09/2312 September 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-12 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-28 with updates |
| 09/05/239 May 2023 | Director's details changed for Mr Daniel Gavin Burton on 2023-03-16 |
| 02/05/232 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Director's details changed for Mr Christopher James Thomas on 2021-07-16 |
| 20/07/2120 July 2021 | Director's details changed for Mr Daniel Gavin Burton on 2021-07-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | PSC'S CHANGE OF PARTICULARS / RSIB 2 LTD / 21/07/2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GAVIN BURTON / 28/07/2020 |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES THOMAS / 28/07/2020 |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG41 5RB |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES THOMAS / 28/07/2019 |
| 06/08/196 August 2019 | CESSATION OF CHRISTOPHER JAMES THOMAS AS A PSC |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 06/08/196 August 2019 | CESSATION OF DANIEL GAVIN BURTON AS A PSC |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GAVIN BURTON / 28/07/2019 |
| 24/06/1924 June 2019 | PSC'S CHANGE OF PARTICULARS / RSIB 2 LTD / 09/10/2018 |
| 21/06/1921 June 2019 | PSC'S CHANGE OF PARTICULARS / EPOSSIBILITIES GLOBAL LIMITED / 04/09/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM BRAND VIEW THE BLADE ABBEY SQUARE READING BERKSHIRE RG1 3BE ENGLAND |
| 24/09/1824 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1824 September 2018 | COMPANY NAME CHANGED EPOSSIBILITIES LIMITED CERTIFICATE ISSUED ON 24/09/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/07/15 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES THOMAS / 23/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GAVIN BURTON / 23/07/2017 |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / EPOSSIBILITIES GLOBAL LIMITED / 13/03/2017 |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM, C/O FLB ACCOUNTANTS LLP, 42 KING EDWARD COURT, WINDSOR, BERKSHIRE, SL4 1TG |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 18/11/1518 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GAVIN BURTON / 28/07/2015 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GAVIN BURTON / 15/07/2015 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES THOMAS / 28/07/2015 |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM, C/O FAUST LOVEDAY BELL LLP, 5 CURFEW YARD THAMES STREET, WINDSOR, BERKSHIRE, SL4 1SN |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 19/01/1219 January 2012 | PREVEXT FROM 31/07/2011 TO 31/12/2011 |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM, 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY, UNITED KINGDOM |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GAVIN BURTON / 05/08/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES THOMAS / 28/07/2011 |
| 01/08/111 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GAVIN BURTON / 28/07/2011 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/08/1020 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GAVIN BURTON / 28/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES THOMAS / 28/07/2010 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED CHRISTOPHER JAMES THOMAS |
| 28/07/0828 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company