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RPE ASSETS LTD

Company number 05555774

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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)
12 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2012 2.24B Administrator's progress report to 2 November 2012
12 Nov 2012 2.35B Notice of move from Administration to Dissolution on 2 November 2012
09 Jul 2012 AD01 Registered office address changed from 34-40 King Street Norwich Norfolk NR1 1PD United Kingdom on 9 July 2012
13 Jun 2012 2.24B Administrator's progress report to 6 May 2012
12 Jan 2012 2.23B Result of meeting of creditors
30 Dec 2011 2.16B Statement of affairs with form 2.14B
29 Nov 2011 2.17B Statement of administrator's proposal
11 Nov 2011 2.12B Appointment of an administrator
08 Nov 2011 AD01 Registered office address changed from Unit 8S Chalk Lane Snetterton Norwich Norfolk NR16 2JZ on 8 November 2011
08 Nov 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-07
08 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-09-08
  • GBP 100
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Jan 2011 TM02 Termination of appointment of Kiran Harris as a secretary
11 Nov 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
08 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
17 Sep 2010 AD01 Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW on 17 September 2010
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Apr 2010 CH03 Secretary's details changed for Kiran Patricia Harris on 21 April 2010
23 Mar 2010 AP03 Appointment of Kiran Patricia Harris as a secretary
23 Mar 2010 TM02 Termination of appointment of Emma Boniface as a secretary
23 Mar 2010 TM01 Termination of appointment of Alan Reed as a director
17 Feb 2010 AP01 Appointment of Mr Paul John Lee as a director
17 Feb 2010 AP01 Appointment of Edward Ian Clapham as a director