- Company Overview for RP2017 LIMITED (05064549)
- Filing history for RP2017 LIMITED (05064549)
- People for RP2017 LIMITED (05064549)
- Charges for RP2017 LIMITED (05064549)
- More for RP2017 LIMITED (05064549)
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) |
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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
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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
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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
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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
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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
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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 |