RPQH LIMITED

Company number 02509861

Date	Type	Description	View / Download
12 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2016	TM01	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015	(2 pages)
26 Jan 2016	AP01	Appointment of Helen Christine Gordon as a director on 31 December 2015	(3 pages)
11 Jan 2016	TM01	Termination of appointment of Mark Greenwood as a director on 22 December 2015	(2 pages)
12 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	(2 pages)
08 Dec 2014	600	Appointment of a voluntary liquidator	(3 pages)
27 Nov 2014	AD01	Registered office address changed from C/O Grainger Trust Plc Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to 8 Salisbury Square London EC4Y 8BB on 27 November 2014	(2 pages)
26 Nov 2014	4.70	Declaration of solvency	(4 pages)
26 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-14	(1 page)
27 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 3,461,710	(7 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
25 Feb 2014	TM01	Termination of appointment of Peter Couch as a director	(2 pages)
23 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 3,461,710	(8 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
15 Nov 2012	CH01	Director's details changed for Mr Nicholas Peter On on 29 September 2012	(2 pages)
09 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(8 pages)
16 Aug 2012	CH01	Director's details changed for Mark Greenwood on 13 August 2012	(3 pages)
11 Aug 2012	CH01	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012	(2 pages)
06 Feb 2012	CH01	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012	(2 pages)
02 Jan 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
23 Dec 2011	CH01	Director's details changed for Nicholas Peter On on 22 December 2011	(2 pages)
14 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 3,461,710	(4 pages)