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RDC PROPERTIES LIMITED

Company number 02073149

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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)
24 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
13 Oct 2014 AD01 Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 13 October 2014
10 Oct 2014 4.70 Declaration of solvency
10 Oct 2014 LIQ MISC INSOLVENCY:Special Resolution :- "In Specie"
10 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-24
10 Oct 2014 600 Appointment of a voluntary liquidator
19 Aug 2014 AP01 Appointment of Mr Keith Roy Smith as a director on 15 August 2014
15 Aug 2014 TM01 Termination of appointment of Paul Martin Taylor as a director on 15 August 2014
06 Aug 2014 CH01 Director's details changed for Mrs Jane Li on 25 July 2014
07 Jul 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
07 Jul 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
07 Jul 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
07 Jul 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
28 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
07 Aug 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
07 Aug 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
29 Jul 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
29 Jul 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
05 Feb 2013 CH01 Director's details changed for Ms Jane Sargeant on 1 February 2013
15 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Aug 2012 TM01 Termination of appointment of Exel Secretarial Services Limited as a director
03 Aug 2012 TM01 Termination of appointment of Nigel Graham as a director