- Company Overview for RPS US HOLDINGS LIMITED (02470604)
- Filing history for RPS US HOLDINGS LIMITED (02470604)
- People for RPS US HOLDINGS LIMITED (02470604)
- Insolvency for RPS US HOLDINGS LIMITED (02470604)
- More for RPS US HOLDINGS LIMITED (02470604)
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) |
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09 Nov 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Aug 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Aug 2023 | AD01 | Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to C/O Begbies Traynor, 8th Floor One Temple Row Birmingham B2 5LG on 14 August 2023 | |
14 Aug 2023 | LIQ01 | Declaration of solvency | |
14 Aug 2023 | 600 | Appointment of a voluntary liquidator | |
14 Aug 2023 | RESOLUTIONS |
Resolutions
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12 Jun 2023 | AA01 | Current accounting period shortened from 31 December 2023 to 30 September 2023 | |
17 May 2023 | TM01 | Termination of appointment of William Brownlie as a director on 16 May 2023 | |
16 Mar 2023 | AP01 | Appointment of Mr Andrew James Gillespie as a director on 28 February 2023 | |
15 Mar 2023 | TM02 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023 | |
15 Mar 2023 | TM01 | Termination of appointment of Karen Lorraine Atterbury as a director on 28 February 2023 | |
15 Mar 2023 | TM01 | Termination of appointment of Judith Cottrell as a director on 28 February 2023 | |
15 Mar 2023 | AP01 | Appointment of Mr William Brownlie as a director on 28 February 2023 | |
14 Mar 2023 | AP03 | Appointment of Mr Preston Hopson Iii as a secretary on 28 February 2023 | |
27 Feb 2023 | TM01 | Termination of appointment of Douglas Wade Matthys as a director on 24 February 2023 | |
03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
23 Dec 2022 | SH19 |
Statement of capital on 23 December 2022
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23 Dec 2022 | SH20 | Statement by Directors | |
23 Dec 2022 | CAP-SS | Solvency Statement dated 22/12/22 | |
23 Dec 2022 | RESOLUTIONS |
Resolutions
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24 May 2022 | AA | Full accounts made up to 31 December 2021 | |
11 May 2022 | AP03 | Appointment of Mrs Karen Lorraine Atterbury as a secretary on 9 May 2022 | |
11 May 2022 | AP01 | Appointment of Mrs Karen Lorraine Atterbury as a director on 9 May 2022 | |
08 Feb 2022 | TM02 | Termination of appointment of David Joseph Gormley as a secretary on 4 February 2022 | |
08 Feb 2022 | TM01 | Termination of appointment of David Joseph Gormley as a director on 4 February 2022 |