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RP2017 LIMITED

Company number 05064549

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2019 DS01 Application to strike the company off the register
31 Aug 2018 AA Accounts for a small company made up to 30 November 2017
13 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
11 Aug 2017 CERTNM Company name changed rodney parade LIMITED\certificate issued on 11/08/17
  • CONNOT ‐ Change of name notice
18 Jul 2017 TM01 Termination of appointment of Dylan Christopher Matthews as a director on 30 June 2017
18 Jul 2017 TM01 Termination of appointment of Alex James as a director on 30 June 2017
18 Jul 2017 TM01 Termination of appointment of Rohit Kulkarni as a director on 30 June 2017
18 Jul 2017 TM01 Termination of appointment of Anthony Charles Brown as a director on 30 June 2017
18 Jul 2017 AD01 Registered office address changed from Rodney Parade Rodney Road Newport Gwent NP19 0UU to 18 Gold Tops Newport Newport NP20 5WJ on 18 July 2017
10 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-27
01 Jul 2017 MR04 Satisfaction of charge 1 in full
15 Jun 2017 AA01 Current accounting period extended from 31 May 2017 to 30 November 2017
03 May 2017 CS01 Confirmation statement made on 5 March 2017 with updates
02 Mar 2017 AA Full accounts made up to 31 May 2016
18 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 3,000
07 Mar 2016 AA Accounts for a small company made up to 31 May 2015
24 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 3,000
11 Mar 2015 AA Accounts for a small company made up to 31 May 2014
02 Sep 2014 AP01 Appointment of Mr Alex James as a director on 1 August 2014
06 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 3,000
04 Mar 2014 AA Accounts for a small company made up to 31 May 2013
08 May 2013 AA Accounts for a small company made up to 31 May 2012
21 Mar 2013 AP01 Appointment of Mr Rohit Kulkarni as a director