co
Corporate
Observer
Homepage
Data
Great Britain
Company
R.B. LEASING (SHAFTESBURY) LIMITED
Filings

R.B. LEASING (SHAFTESBURY) LIMITED: Filings

    • Overview

    Company NameR.B. LEASING (SHAFTESBURY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03112015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for R.B. LEASING (SHAFTESBURY) LIMITED?

    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

    		3 pagesDS01

    Termination of appointment of Nigel Timothy John Clibbens as a director on Feb 27, 2015

    		1 pagesTM01

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 2
    		SH01

    Statement of capital on Sep 25, 2014

    • Capital: GBP 2
    		5 pagesSH02

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of redemption of redeemable shares

    		RES16

    Current accounting period extended from Sep 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Appointment of Mr Andrew Paul Gadsby as a director

    		2 pagesAP01

    Appointment of Trevor Douglas Crome as a director

    		2 pagesAP01

    Appointment of Mr Nigel Timothy John Clibbens as a director

    		2 pagesAP01

    Termination of appointment of Julian Rogers as a director

    		1 pagesTM01

    Termination of appointment of Roy Warren as a director

    		1 pagesTM01

    Full accounts made up to Sep 30, 2013

    		18 pagesAA

    Termination of appointment of Paul Sullivan as a director

    		1 pagesTM01

    Annual return made up to Nov 24, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 19,775,002
    		SH01

    Director's details changed for Mrs Sharon Jill Caterer on Jun 23, 2013

    		2 pagesCH01

    Full accounts made up to Sep 30, 2012

    		22 pagesAA

    Annual return made up to Nov 24, 2012 with full list of shareholders

    		8 pagesAR01

    Termination of appointment of Carolyn Whittaker as a secretary

    		1 pagesTM02

    Termination of appointment of a secretary

    		1 pagesTM02

    Appointment of Rbs Secretarial Services Limited as a secretary

    		2 pagesAP04

    Full accounts made up to Sep 30, 2011

    		22 pagesAA

    Annual return made up to Nov 24, 2011 with full list of shareholders

    		8 pagesAR01

    Secretary's details changed for Miss Carolyn Jean Whittaker on Dec 15, 2011

    		2 pagesCH03
    23456Next

    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