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RAPID LINES LIMITED

Company number 03708640

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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)
26 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
16 Feb 2024 600 Appointment of a voluntary liquidator
16 Feb 2024 LIQ10 Removal of liquidator by court order
20 May 2023 AD01 Registered office address changed from 79 Higher Bore Street Bodmin Cornwall PL31 1JT England to 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 20 May 2023
20 May 2023 LIQ01 Declaration of solvency
20 May 2023 600 Appointment of a voluntary liquidator
20 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-11
16 Mar 2023 TM01 Termination of appointment of George Henry Weller as a director on 15 March 2023
16 Mar 2023 TM01 Termination of appointment of Emma Louise Weller as a director on 15 March 2023
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
26 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
16 Nov 2022 CH01 Director's details changed for Mr George Henry Weller on 16 November 2022
16 Nov 2022 CH01 Director's details changed for Miss Emma Louise Weller on 16 November 2022
03 May 2022 AA Total exemption full accounts made up to 31 October 2021
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
28 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
05 Feb 2021 CH03 Secretary's details changed for Mrs Denise June Weller on 24 June 2020
05 Feb 2021 PSC04 Change of details for Mrs Denise June Weller as a person with significant control on 24 June 2020
05 Feb 2021 PSC04 Change of details for Mr John Martin Weller as a person with significant control on 24 June 2020
05 Feb 2021 CH01 Director's details changed for Mrs Denise June Weller on 24 June 2020
05 Feb 2021 CH01 Director's details changed for Mr John Martin Weller on 24 June 2020
01 Jul 2020 AD01 Registered office address changed from The Old Rectory Poughill Bude Cornwall EX23 9ER England to 79 Higher Bore Street Bodmin Cornwall PL31 1JT on 1 July 2020