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RPS FINANCE AAP LIMITED

Company number 03191504

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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)
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
  • GBP 1
07 Jul 2023 SH20 Statement by Directors
07 Jul 2023 CAP-SS Solvency Statement dated 06/07/23
07 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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