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REAL PROPERTY AND FINANCE CORPORATION LIMITED

Company number 00315014

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2011 DS01 Application to strike the company off the register
09 Mar 2011 CAP-SS Solvency Statement dated 23/02/11
09 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2011 TM01 Termination of appointment of Nigel Webb as a director
01 Mar 2011 TM01 Termination of appointment of Sarah Barzycki as a director
01 Mar 2011 AP01 Appointment of Christopher Michael John Forshaw as a director
01 Mar 2011 TM01 Termination of appointment of Lucinda Bell as a director
01 Mar 2011 TM01 Termination of appointment of Graham Roberts as a director
01 Mar 2011 TM01 Termination of appointment of Timothy Roberts as a director
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 140,000,000
01 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
12 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
26 Jan 2010 TM01 Termination of appointment of Andrew Jones as a director
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Aug 2009 AA Accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 31/12/08; full list of members
16 Dec 2008 AA Accounts made up to 31 March 2008
02 Dec 2008 288b Appointment Terminated Director stephen hester
25 Jun 2008 363a Return made up to 31/12/07; full list of members
24 Jun 2008 288b Appointment Terminated Director robert bowden
19 Jun 2008 353 Location of register of members
17 Dec 2007 288c Director's particulars changed