- Company Overview for RPS FINANCE AAP LIMITED (03191504)
- Filing history for RPS FINANCE AAP LIMITED (03191504)
- People for RPS FINANCE AAP LIMITED (03191504)
- Charges for RPS FINANCE AAP LIMITED (03191504)
- More for RPS FINANCE AAP LIMITED (03191504)
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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30 Jan 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Nov 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Nov 2023 | DS01 | Application to strike the company off the register | |
09 Oct 2023 | TM02 | Termination of appointment of Preston Hopson Iii as a secretary on 6 October 2023 | |
09 Oct 2023 | AP03 | Appointment of Mr Andrew James Murdoch as a secretary on 6 October 2023 | |
29 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
07 Jul 2023 | SH19 |
Statement of capital on 7 July 2023
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07 Jul 2023 | SH20 | Statement by Directors | |
07 Jul 2023 | CAP-SS | Solvency Statement dated 06/07/23 | |
07 Jul 2023 | RESOLUTIONS |
Resolutions
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12 Jun 2023 | AA01 | Current accounting period shortened from 31 December 2023 to 30 September 2023 | |
21 Apr 2023 | CS01 | Confirmation statement made on 21 April 2023 with updates | |
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 | PSC05 | Change of details for Rps Group Plc as a person with significant control on 17 February 2023 | |
06 Jun 2022 | AA | Accounts for a dormant company 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 | |
21 Apr 2022 | CS01 | Confirmation statement made on 21 April 2022 with no updates | |
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 |