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RPK LONDON LIMITED

Company number 03831146

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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)
16 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 19 September 2021
12 Mar 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 19 September 2020
15 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 19 September 2019
01 Oct 2018 LIQ02 Statement of affairs
01 Oct 2018 600 Appointment of a voluntary liquidator
01 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-20
04 Sep 2018 AD01 Registered office address changed from 30-32 Tabard Street London SE1 4JU England to PO Box Cvr Global 5 Prospect House Meridians Cross Southampton SO14 3TJ on 4 September 2018
13 Aug 2018 AA Total exemption full accounts made up to 31 August 2017
08 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-07
02 Aug 2018 TM01 Termination of appointment of Rafay Nazir Khan as a director on 2 August 2018
01 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2017 TM01 Termination of appointment of John Edward Turner as a director on 2 December 2017
05 Dec 2017 AP01 Appointment of Mr Fahim Ahmed as a director on 30 November 2017
05 Dec 2017 AP01 Appointment of Mr Naeem Khurshid Ahmad as a director on 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
20 Oct 2017 AA Accounts for a small company made up to 31 August 2016
17 Oct 2017 MR04 Satisfaction of charge 3 in full
02 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2017 AD01 Registered office address changed from C/O Tax Matters Llp Priory House 45-51a High Street Reigate Surrey RH2 9AE to 30-32 Tabard Street London SE1 4JU on 9 January 2017
22 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates