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R.B. CHANCERY INVESTMENTS

Company number 02924353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2012 DS01 Application to strike the company off the register
14 May 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012
11 May 2012 TM02 Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012
27 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-09-27
  • GBP 1
01 Jul 2011 AA Full accounts made up to 31 December 2010
08 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale agreement 07/09/2010
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
02 Sep 2010 FOA-RR Re-registration assent
02 Sep 2010 MAR Re-registration of Memorandum and Articles
02 Sep 2010 CERT3 Certificate of re-registration from Limited to Unlimited
02 Sep 2010 RR05 Re-registration from a private limited company to a private unlimited company
30 Jun 2010 AA Full accounts made up to 31 December 2009
24 Dec 2009 AD01 Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2th on 24 December 2009
08 Sep 2009 363a Return made up to 01/09/09; full list of members
11 Aug 2009 288b Appointment Terminated Director matthew kellett
16 Jul 2009 288a Director appointed mr antonio ramon rodriguez
10 Jul 2009 288b Appointment Terminated Director timothy pettit
10 Jun 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 288c Director's Change of Particulars / simon lowe / 27/03/2009 / HouseName/Number was: , now: 20; Street was: 21 bendemeer road, now: landford road; Post Code was: SW15 1JX, now: SW15 1AG; Country was: , now: england
25 Feb 2009 288c Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:
17 Sep 2008 363a Return made up to 01/09/08; full list of members
05 Jun 2008 AA Full accounts made up to 31 December 2007
27 Feb 2008 288c Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ