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RP2 HOLDINGS LIMITED

Company number 05692109

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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 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of Victoria Elizabeth Cole-Cox as a director on 8 March 2021	View PDF Termination of appointment of Victoria Elizabeth Cole-Cox as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Martin Cole as a director on 23 February 2021	View PDF Termination of appointment of Martin Cole as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2020	MR01	Registration of charge 056921090004, created on 26 October 2020	View PDF Registration of charge 056921090004, created on 26 October 2020 - link opens in a new window - 9 pages (9 pages)
28 May 2020	PSC04	Change of details for Mr Daniel Jones as a person with significant control on 6 April 2016	View PDF Change of details for Mr Daniel Jones as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CS01	Confirmation statement made on 18 January 2020 with updates	View PDF Confirmation statement made on 18 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
28 Jan 2020	PSC07	Cessation of Martin Cole as a person with significant control on 17 October 2018	View PDF Cessation of Martin Cole as a person with significant control on 17 October 2018 - link opens in a new window - 1 page (1 page)
28 Jan 2020	PSC07	Cessation of Victoria Elizabeth Bird as a person with significant control on 17 October 2018	View PDF Cessation of Victoria Elizabeth Bird as a person with significant control on 17 October 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
17 Jul 2019	CH01	Director's details changed for Mrs Victoria Elizabeth Bird on 17 July 2019	View PDF Director's details changed for Mrs Victoria Elizabeth Bird on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 37 pages (37 pages)
22 Feb 2018	SH02	Statement of capital on 6 February 2018 GBP 3,335	View PDF Statement of capital on 6 February 2018 GBP 3,335 - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with updates	View PDF Confirmation statement made on 18 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2017	TM02	Termination of appointment of Stuart Charles Cole as a secretary on 21 November 2017	View PDF Termination of appointment of Stuart Charles Cole as a secretary on 21 November 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 36 pages (36 pages)
01 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
09 Jan 2017	CH01	Director's details changed for Victoria Elizabeth Bird on 9 January 2017	View PDF Director's details changed for Victoria Elizabeth Bird on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 29 pages (29 pages)
23 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 354,669	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 354,669 - link opens in a new window - 8 pages (8 pages)

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