RBAG LEGACY UK LTD: Filings

  • Overview

    Company NameRBAG LEGACY UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01304989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RBAG LEGACY UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 02/02/2026
    RES13

    Accounts for a dormant company made up to Oct 31, 2025

    5 pagesAA

    Confirmation statement made on Dec 08, 2025 with updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2024

    19 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Withdraw the company strike off application

    1 pagesDS02

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr Stephen David Pearsall on Jan 10, 2025

    2 pagesCH01

    Confirmation statement made on Dec 08, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Stephen David Pearsall on Nov 22, 2024

    2 pagesCH01

    Full accounts made up to Oct 31, 2023

    18 pagesAA

    Statement of capital on Oct 16, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 15/10/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Oct 14, 2024

    • Capital: GBP 14,269,120
    3 pagesSH01

    Termination of appointment of Joseph Odilo Blanco as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Ms Tami Edith Stevenson as a director on Dec 31, 2023

    2 pagesAP01

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2022

    18 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen David Pearsall on Nov 01, 2018

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0