| Name: |
RBC BUSINESS & CONSULTANCY LIMITED
RBC BUSINESS & CONSULTANCY LTD |
| Address: | 224 - 236 THIRD FLOOR NORTH, WALWORTH ROAD, LONDON, UNITED KINGDOM, SE17 1JE |
| Incorporation Date: | 2004-10-12 |
| date | name | form type |
| 2019-02-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-31 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | AA |
| 2018-11-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-12-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-11-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDICTA JANE CORNWELL | PSC01 |
| 2017-11-17 | PSC'S CHANGE OF PARTICULARS / MR REZGAR GHAFOR / 06/04/2017 | PSC04 |
| 2017-11-17 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | CS01 |
| 2017-07-31 | 31/10/16 TOTAL EXEMPTION FULL | AA |
| 2016-01-11 | 15/11/15 FULL LIST | AR01 |
| 2016-07-20 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROMJAYBEE HOUSE 155-157A CLAPHAM HIGH STREET155-157A CLAPHAM HIGH STREET JAYBEE HOUSECLAPHAMLONDONSW4 7SS | AD01 |
| 2016-11-03 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | CS01 |
| 2015-04-24 | 31/10/14 TOTAL EXEMPTION FULL | AA |
| 2014-11-26 | 15/11/14 FULL LIST | AR01 |
| 2014-02-04 | 31/10/13 TOTAL EXEMPTION FULL | AA |
| 2013-12-06 | 15/11/13 FULL LIST | AR01 |
| 2013-08-07 | 07/08/13 STATEMENT OF CAPITAL GBP 3037.52 | SH19 |
| 2013-07-22 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROMPRAMA HOUSE 267 BANBURY ROADOXFORDOXFORDSHIREOX2 7HTUNITED KINGDOM | AD01 |
| 2013-07-04 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROYS | TM01 |
| 2013-07-04 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOLLISON | TM01 |
| 2013-08-07 | REDUCE ISSUED CAPITAL 16/07/2013 | RES06 |
| 2013-07-29 | 31/10/12 TOTAL EXEMPTION FULL | AA |
| 2013-08-16 | STATEMENT BY DIRECTORS | SH20 |
| 2013-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROMPRAMA HOUSE267 BANBURY ROADOXFORDOX2 7HYENGLAND | AD01 |
| 2013-08-07 | SOLVENCY STATEMENT DATED 16/07/13 | CAP-SS |
| 2012-10-19 | 12/10/12 FULL LIST | AR01 |
| 2012-08-02 | 31/10/11 TOTAL EXEMPTION FULL | AA |
| 2012-10-18 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC | AD04 |
| 2012-11-16 | 15/11/12 FULL LIST | AR01 |
| 2011-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTA JANE GHAFOR / 31/08/2011 | CH01 |
| 2011-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MS BENEDICTA JANE CORNWELL / 26/08/2011 | CH01 |
| 2011-09-01 | SECRETARY'S CHANGE OF PARTICULARS / BENEDICTA JANE GHAFOR / 31/08/2011 | CH03 |
| 2011-10-20 | DIRECTOR APPOINTED MR CHRIS ROYS | AP01 |
| 2011-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / REZGAR GHAFOR / 26/08/2011 | CH01 |
| 2011-10-21 | 12/10/11 FULL LIST | AR01 |
| 2011-10-20 | SECRETARY'S CHANGE OF PARTICULARS / BENEDICTA JANE CORNWELL / 26/08/2011 | CH03 |
| 2011-10-20 | DIRECTOR APPOINTED MR SIMON MOLLISON | AP01 |
| 2011-10-21 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2011-06-21 | 31/10/10 TOTAL EXEMPTION FULL | AA |
| 2011-10-20 | SAIL ADDRESS CREATED | AD02 |
| 2011-10-24 | 25/08/11 STATEMENT OF CAPITAL GBP 303752 | SH01 |
| 2011-10-19 | ADOPT ARTICLES 25/08/2011 | RES01 |
| 2011-10-27 | 25/08/11 STATEMENT OF CAPITAL GBP 303752 | SH01 |
| 2011-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM13 CARLTON ROADOXFORDOX2 7RZOXFORDSHIREOX2 7RZUNITED KINGDOM | AD01 |
| 2010-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROMPRAMA HOUSE 267 BANBURY ROADOXFORDOXFORDSHIREOX2 7HTUNITED KINGDOM | AD01 |
| 2010-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM13 CARLTON ROADOXFORDOXFORDSHIREOX2 7RZ | AD01 |
| 2010-10-12 | SECRETARY'S CHANGE OF PARTICULARS / BENEDICTA JANE GHAFOR / 12/10/2010 | CH03 |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTA JANE CORNWELL / 18/01/2010 | CH01 |
| 2010-07-28 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2010-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTA JANE GHAFOR / 12/10/2010 | CH01 |
| 2010-10-12 | 12/10/10 FULL LIST | AR01 |
| 2010-01-18 | SECRETARY'S CHANGE OF PARTICULARS / BENEDICTA JANE CORNWELL / 18/01/2010 | CH03 |
| 2009-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTA JANE CORNWELL / 03/11/2009 | CH01 |
| 2009-11-04 | 12/10/09 FULL LIST | AR01 |
| 2009-04-15 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / REZGAR GHAFOR / 03/11/2009 | CH01 |
| 2008-10-20 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-25 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2007-11-23 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS; AMEND | 363s |
Last update: 2020-06-14 15:13:00