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RPS US HOLDINGS LIMITED

Company number 02470604

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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)
09 Nov 2024	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
09 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-02 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of William Brownlie as a director on 16 May 2023	View PDF Termination of appointment of William Brownlie as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Mr Andrew James Gillespie as a director on 28 February 2023	View PDF Appointment of Mr Andrew James Gillespie as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023	View PDF Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Karen Lorraine Atterbury as a director on 28 February 2023	View PDF Termination of appointment of Karen Lorraine Atterbury as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Judith Cottrell as a director on 28 February 2023	View PDF Termination of appointment of Judith Cottrell as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of Mr William Brownlie as a director on 28 February 2023	View PDF Appointment of Mr William Brownlie as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP03	Appointment of Mr Preston Hopson Iii as a secretary on 28 February 2023	View PDF Appointment of Mr Preston Hopson Iii as a secretary on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Douglas Wade Matthys as a director on 24 February 2023	View PDF Termination of appointment of Douglas Wade Matthys as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	SH19	Statement of capital on 23 December 2022 USD 8.83605	View PDF Statement of capital on 23 December 2022 USD 8.83605 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2022	CAP-SS	Solvency Statement dated 22/12/22	View PDF Solvency Statement dated 22/12/22 - link opens in a new window - 1 page (1 page)
23 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 22/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 22/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
11 May 2022	AP03	Appointment of Mrs Karen Lorraine Atterbury as a secretary on 9 May 2022	View PDF Appointment of Mrs Karen Lorraine Atterbury as a secretary on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Mrs Karen Lorraine Atterbury as a director on 9 May 2022	View PDF Appointment of Mrs Karen Lorraine Atterbury as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM02	Termination of appointment of David Joseph Gormley as a secretary on 4 February 2022	View PDF Termination of appointment of David Joseph Gormley as a secretary on 4 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of David Joseph Gormley as a director on 4 February 2022	View PDF Termination of appointment of David Joseph Gormley as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)

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