RB REFS 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7GB |
| 31/10/2431 October 2024 | Register inspection address has been changed to 8 Finsbury Circus London EC2M 7GB |
| 21/10/2421 October 2024 | Appointment of a voluntary liquidator |
| 21/10/2421 October 2024 | Registered office address changed from 8 Finsbury Circus London EC2M 7GB England to 1 More London Place London SE1 2AF on 2024-10-21 |
| 21/10/2421 October 2024 | Resolutions |
| 21/10/2421 October 2024 | Declaration of solvency |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 13/02/2413 February 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 25/05/2325 May 2023 | Termination of appointment of Peter Edward Jordan as a director on 2023-05-18 |
| 25/05/2325 May 2023 | Appointment of Mr Duncan Steven Whale as a director on 2023-05-18 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 12/12/2212 December 2022 | Termination of appointment of Richard Mcnamara as a director on 2022-12-01 |
| 12/12/2212 December 2022 | Appointment of Mr Peter Edward Jordan as a director on 2022-12-01 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 25/03/2225 March 2022 | Appointment of Mr Richard Mcnamara as a director on 2022-03-25 |
| 25/03/2225 March 2022 | Termination of appointment of Andrew Leonard Pratt as a director on 2022-03-22 |
| 20/01/2220 January 2022 | Termination of appointment of Darren Edward Nicholls as a director on 2022-01-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Termination of appointment of Cynthia Mike-Eze as a secretary on 2021-08-02 |
| 09/08/219 August 2021 | Appointment of Mrs Claire Thurston as a secretary on 2021-08-02 |
| 05/07/215 July 2021 | Full accounts made up to 2020-12-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM DOWD |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR ANDREW LEONARD PRATT |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAPLAN |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 20 KING STREET LONDON SW1Y 6QY ENGLAND |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR DANIEL MARK CAPLAN |
| 07/03/187 March 2018 | SECRETARY APPOINTED MRS CYNTHIA MIKE-EZE |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CULL |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR DAVID GRAY |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CLEMENTA MONEDERO |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR TOM MARTIN DOWD |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY CATRIONA FLETCHER |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR DARREN EDWARD NICHOLLS |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN CULL / 09/09/2016 |
| 21/04/1621 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | ADOPT ARTICLES 16/03/2016 |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM THROGMORTON, 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS |
| 24/03/1624 March 2016 | SECRETARY APPOINTED MS CATRIONA ANN FLETCHER |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MS CLEMENTA MONEDERO |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEST |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR. RICHARD BRIAN CULL |
| 24/08/1524 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR ANTHONY JOHN BEST |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINTERS |
| 01/05/151 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 17/04/1417 April 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 09/04/149 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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