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RCC REALISATIONS 2016 LIMITED

Company number 01439934

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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)
20 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 9 January 2020
19 Dec 2019 AD01 Registered office address changed from C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD to Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD on 19 December 2019
08 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 9 January 2019
14 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 9 January 2018
26 Jan 2017 2.24B Administrator's progress report to 10 January 2017
25 Jan 2017 600 Appointment of a voluntary liquidator
10 Jan 2017 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
26 Aug 2016 2.24B Administrator's progress report to 17 July 2016
25 Feb 2016 2.16B Statement of affairs with form 2.14B/2.15B
25 Feb 2016 2.23B Result of meeting of creditors
09 Feb 2016 MR04 Satisfaction of charge 4 in full
02 Feb 2016 2.17B Statement of administrator's proposal
27 Jan 2016 AD01 Registered office address changed from Unit a Neptune Business Estate Dolphin Way Purfleet Essex RM19 1NZ to C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 27 January 2016
26 Jan 2016 CERTNM Company name changed rapid climate control LIMITED\certificate issued on 26/01/16
  • RES15 ‐ Change company name resolution on 2016-01-18
26 Jan 2016 CONNOT Change of name notice
21 Jan 2016 2.12B Appointment of an administrator
12 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 20,000
12 May 2015 AD01 Registered office address changed from Unit a Neptune Business Park Dolphin Way Purfleet Essex RM19 1NZ England to Unit a Neptune Business Estate Dolphin Way Purfleet Essex RM19 1NZ on 12 May 2015
12 May 2015 CH01 Director's details changed for Mr Nicholas Payne on 13 April 2015
12 May 2015 CH01 Director's details changed for Mr Mark Jason Payne on 13 April 2015
12 Jan 2015 AP03 Appointment of James Bellingham as a secretary on 1 October 2014
20 Nov 2014 AA Full accounts made up to 31 March 2014
12 Sep 2014 AD01 Registered office address changed from 423 Becontree Avenue Dagenham Essex RM8 3UH to Unit a Neptune Business Park Dolphin Way Purfleet Essex RM19 1NZ on 12 September 2014