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RSB DAVINTE LTD

Company number 05083127

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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)
26 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
26 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-10 - link opens in a new window - 1 page (1 page)
22 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Dec 2021	AD01	Registered office address changed from The Oaks Poolhead Lane Earlswood Solihull West Midlands B94 5ES to Sanderling House Springbook Lane Earlswood Solihull B94 9SG on 14 December 2021	View PDF Registered office address changed from The Oaks Poolhead Lane Earlswood Solihull West Midlands B94 5ES to Sanderling House Springbook Lane Earlswood Solihull B94 9SG on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jul 2019	TM01	Termination of appointment of David Jackson as a director on 30 June 2019	View PDF Termination of appointment of David Jackson as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 101	View PDF Statement of capital following an allotment of shares on 31 March 2018 GBP 101 - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
16 May 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	View PDF Confirmation statement made on 8 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Apr 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	AP01	Appointment of Mr David Jackson as a director on 1 June 2016	View PDF Appointment of Mr David Jackson as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2016	AA01	Previous accounting period extended from 31 March 2016 to 31 May 2016	View PDF Previous accounting period extended from 31 March 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 - link opens in a new window - 3 pages (3 pages)

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RSB DAVINTE LTD

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