R.B. INVESTMENT HOLDINGS LIMITED

Company number 02718691

Date	Type	Description	View / Download
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2016	AA	Accounts for a dormant company made up to 31 March 2015	(9 pages)
15 Jan 2016	SH19	Statement of capital on 15 January 2016 GBP 1.00	(4 pages)
15 Jan 2016	SH20	Statement by Directors	(1 page)
15 Jan 2016	CAP-SS	Solvency Statement dated 07/12/15	(1 page)
15 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 200,000	(6 pages)
24 Nov 2015	CH01	Director's details changed for Mr Alan Piers Johnson on 13 October 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 200,000	(7 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(12 pages)
09 Apr 2014	AP01	Appointment of Trevor Douglas Crome as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Andrew Paul Gadsby as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Nigel Timothy John Clibbens as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Roy Warren as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of Julian Rogers as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of Paul Sullivan as a director	(1 page)
06 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 200,000	(7 pages)
02 Oct 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
12 Jul 2013	CH01	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013	(2 pages)
05 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(7 pages)