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RPT ONE LIMITED

Company number 04673898

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
18 Apr 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 2
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2011 DS01 Application to strike the company off the register
23 Jul 2010 CERTNM Company name changed kleinworts LIMITED\certificate issued on 23/07/10
  • RES15 ‐ Change company name resolution on 2010-07-08
14 Jul 2010 CONNOT Change of name notice
22 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
23 Mar 2009 363a Return made up to 21/02/09; full list of members
04 Feb 2009 AA Accounts made up to 31 July 2008
22 May 2008 363a Return made up to 21/02/08; full list of members
07 Mar 2008 AA Accounts made up to 31 July 2007
14 Apr 2007 288b Director resigned
27 Mar 2007 AA Accounts made up to 31 July 2006
11 Mar 2007 363s Return made up to 21/02/07; full list of members
06 Jun 2006 AA Accounts made up to 31 July 2005
07 Apr 2006 363s Return made up to 21/02/06; full list of members
13 Jun 2005 AA Accounts made up to 31 July 2004
28 Feb 2005 363s Return made up to 21/02/05; full list of members
08 Apr 2004 363s Return made up to 21/02/04; full list of members
08 Apr 2004 225 Accounting reference date extended from 31/03/04 to 31/07/04
13 Apr 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
25 Mar 2003 88(2)R Ad 05/03/03--------- £ si 2@1=2 £ ic 2/4
14 Mar 2003 288a New secretary appointed