RFIB HOLDINGS LIMITED: Filings

  • Overview

    Company NameRFIB HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06116715
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RFIB HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Termination of appointment of Simon Curtis as a director on Aug 06, 2024

    1 pagesTM01

    Liquidators' statement of receipts and payments to Apr 05, 2024

    7 pagesLIQ03

    Termination of appointment of Katherine Anne Cross as a director on Nov 30, 2023

    1 pagesTM01

    Appointment of Mr Simon Curtis as a director on Nov 28, 2023

    2 pagesAP01

    Termination of appointment of Andrew Thomas Karl Westenberger as a director on Oct 11, 2023

    1 pagesTM01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 06, 2023

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    All of the property or undertaking has been released from charge 061167150002

    1 pagesMR05

    Termination of appointment of Sian Woods as a secretary on Mar 31, 2023

    1 pagesTM02

    Statement of capital following an allotment of shares on Mar 14, 2023

    • Capital: GBP 1,211,692.7
    8 pagesSH01

    Confirmation statement made on Mar 11, 2023 with updates

    4 pagesCS01

    Statement of capital on Mar 14, 2023

    • Capital: GBP 1.0000
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Mar 14, 2023

    • Capital: GBP 1.0000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Registration of charge 061167150002, created on Dec 21, 2022

    32 pagesMR01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    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