RBAB HOLDINGS (2012) LIMITED
Status | DISSOLVED |
Company No. | 08237996 |
Category | Private Limited Company |
Incorporated | 03 Oct 2012 |
Age | 11 years, 7 months, 18 days |
Jurisdiction | England Wales |
Dissolution | 05 Dec 2020 |
Years | 3 years, 5 months, 16 days |
SUMMARY
RBAB HOLDINGS (2012) LIMITED is an dissolved private limited company with number 08237996. It was incorporated 11 years, 7 months, 18 days ago, on 03 October 2012 and it was dissolved 3 years, 5 months, 16 days ago, on 05 December 2020. The company address is The Pinnacle 3rd Floor The Pinnacle 3rd Floor, Manchester, M2 4NG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 05 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Address
Type: AD01
Old address: Half Acre Coombes Lane Barkham Wokingham RG41 4SU United Kingdom
New address: The Pinnacle 3rd Floor King Street Manchester M2 4NG
Change date: 2019-07-22
Documents
Liquidation voluntary declaration of solvency
Date: 19 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 19 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 08 Apr 2019
Action Date: 05 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-05
Documents
Accounts with accounts type micro entity
Date: 12 Nov 2018
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change account reference date company previous shortened
Date: 12 Nov 2018
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2018-10-31
Documents
Accounts with accounts type micro entity
Date: 05 Jul 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-05
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Address
Type: AD01
Old address: Half Acre Coombes Lane Wokingham Berkshire RG41 4SU
New address: Half Acre Coombes Lane Barkham Wokingham RG41 4SU
Change date: 2018-04-05
Documents
Confirmation statement with no updates
Date: 01 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2016
Action Date: 28 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-28
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2015
Action Date: 03 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-03
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2015
Action Date: 04 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-04
Documents
Appoint person secretary company with name date
Date: 15 Oct 2015
Action Date: 06 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert William Davie Barbour
Appointment date: 2013-11-06
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2014
Action Date: 03 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-03
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Appoint person director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Katherine Elizabeth Alison Barbour
Documents
Appoint person director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Stuart John Barbour
Documents
Appoint person director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Victoria Jane Seymour Barbour
Documents
Change account reference date company current extended
Date: 16 Dec 2013
Action Date: 28 Feb 2014
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2013
Action Date: 03 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-03
Documents
Capital allotment shares
Date: 31 Oct 2012
Action Date: 19 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-19
Capital : 1.98 GBP
Documents
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