RB UK LIMITED


Registered number: 01730290
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Name: RB UK LIMITED
RB UK LTD
Address: 25 FARRINGDON STREET, LONDON, EC4A 4AB
Incorporation Date: 1983-06-08

Company status: Dissolved


Company Documents

date name form type
2019-02-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-06-13 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-11-09 APPOINTMENT TERMINATED, DIRECTOR FRANCIS PRICE TM01
2018-11-15 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2017-12-08 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2017-02-24 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM25 FARRINGDON STREETLONDONEC4A 4AB AD01
2017-11-01 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2017-03-22 REGISTERED OFFICE CHANGED ON 22/03/2017 FROMC/O FRP ADVISORY LLP4 BEACONSFIELD ROADST ALBANSHERTFORDSHIREAL1 3RD AD01
2017-01-09 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2017-06-12 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2017-01-04 NOTICE OF STATEMENT OF AFFAIRS/2.14B 2.16B
2017-01-25 NOTICE OF DEEMED APPROVAL OF PROPOSALS F2.18
2016-02-23 REGISTRATION OF A CHARGE / CHARGE CODE 017302900007 MR01
2016-11-11 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2016-03-04 SECRETARY APPOINTED MRS ALISON KAVANAGH AP03
2016-10-24 APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT TM01
2016-10-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017302900005 MR04
2016-11-15 REGISTERED OFFICE CHANGED ON 15/11/2016 FROMELEMENT HOUSENAPIER ROADBEDFORDMK41 0QS AD01
2016-03-04 31/12/15 FULL LIST AR01
2015-11-19 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 017302900006 MR05
2015-02-02 DIRECTOR APPOINTED FRANCIS WILLIAM MARK PRICE AP01
2015-02-02 APPOINTMENT TERMINATED, DIRECTOR JANINE VALERIO TM01
2015-12-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017302900006 MR04
2015-03-26 APPOINTMENT TERMINATED, DIRECTOR ANDREW BAYLIS TM01
2015-04-30 31/12/14 FULL LIST AR01
2015-02-04 APPOINTMENT TERMINATED, SECRETARY JANINE VALERIO TM02
2015-12-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-05-14 PREVEXT FROM 31/12/2014 TO 31/03/2015 AA01
2015-07-01 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-08 REGISTRATION OF A CHARGE / CHARGE CODE 017302900006 MR01
2015-06-30 SECOND FILING WITH MUD 31/12/14 FOR FORM AR01 RP04
2015-11-19 DIRECTOR APPOINTED MR SIMON DAVID WRIGHT AP01
2015-09-16 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 017302900006 MR05
2015-03-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017302900004 MR04
2015-02-02 DIRECTOR APPOINTED MR IAN MICHAEL KAVANAGH AP01
2015-02-04 APPOINTMENT TERMINATED, DIRECTOR JEAN BAYLIS TM01
2015-02-02 DIRECTOR APPOINTED MR MARK JONATHAN BAKER AP01
2014-11-28 REGISTRATION OF A CHARGE / CHARGE CODE 017302900005 MR01
2014-06-20 APPOINTMENT TERMINATED, DIRECTOR PETER MOORE TM01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-15 REGISTRATION OF A CHARGE / CHARGE CODE 017302900004 MR01
2014-11-12 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 017302900004 MR05
2014-02-13 31/12/13 FULL LIST AR01
2013-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2013-01-08 31/12/12 FULL LIST AR01
2012-02-20 31/12/11 FULL LIST AR01
2012-09-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-07-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-09-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-02-03 31/12/10 FULL LIST AR01
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BAYLIS / 01/11/2009 CH01
2010-02-18 31/12/09 FULL LIST AR01
2010-09-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAROL BAYLIS / 01/11/2009 CH01
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN MOORE / 01/11/2009 CH01
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / JANINE CAROLINE VALERIO / 01/11/2009 CH01
2009-09-07 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 AA
2009-03-18 DIRECTOR'S CHANGE OF PARTICULARS / JEAN BAYLIS / 01/02/2009 288c
2009-03-05 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-10-29 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 AA

Last update: 2020-10-03 05:54:18