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RAPIDCREST LIMITED

Company number 01610631

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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 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
16 May 2023 LIQ03 Liquidators' statement of receipts and payments to 17 March 2023
28 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 17 March 2022
30 Mar 2021 AD01 Registered office address changed from 1 Mill Road Woodhouse Eaves Loughborough LE12 8rd England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 30 March 2021
30 Mar 2021 600 Appointment of a voluntary liquidator
30 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-18
30 Mar 2021 LIQ01 Declaration of solvency
13 Mar 2021 AP03 Appointment of Mrs Valerie Fletcher as a secretary on 12 March 2021
13 Mar 2021 TM02 Termination of appointment of David Malcolm Fletcher as a secretary on 12 March 2021
13 Mar 2021 TM01 Termination of appointment of Valerie Fletcher as a director on 12 March 2021
03 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
07 Dec 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
13 Nov 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 October 2020
13 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2020 MR04 Satisfaction of charge 3 in full
11 Nov 2020 MR04 Satisfaction of charge 4 in full
11 Nov 2020 MR04 Satisfaction of charge 5 in full
25 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 May 2019 AD01 Registered office address changed from 54 Church Gate Loughborough Leicestershire LE11 1UE to 1 Mill Road Woodhouse Eaves Loughborough LE12 8rd on 4 May 2019
18 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016