Advanced company searchLink opens in new window

RP (SIL) LIMITED

Company number 05945354

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 12 May 2017
20 Jul 2016 4.68 Liquidators' statement of receipts and payments to 12 May 2016
17 Jul 2015 4.68 Liquidators' statement of receipts and payments to 12 May 2015
19 May 2014 AD01 Registered office address changed from Bakum House, Etwall Road Mickleover Derby Derbyshire DE3 0DL on 19 May 2014
16 May 2014 4.20 Statement of affairs with form 4.19
16 May 2014 600 Appointment of a voluntary liquidator
16 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Nov 2013 AA Full accounts made up to 31 January 2013
07 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
31 Oct 2012 AA Full accounts made up to 31 January 2012
05 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
18 Sep 2012 TM02 Termination of appointment of Robert William Grainger as a secretary on 14 September 2012
18 Sep 2012 TM02 Termination of appointment of Joseph O'callaghan as a secretary on 14 September 2012
31 Oct 2011 AA Full accounts made up to 31 January 2011
29 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
18 Aug 2011 CERTNM Company name changed menzies hotels property no. 13 LIMITED\certificate issued on 18/08/11
  • RES15 ‐ Change company name resolution on 2011-07-14
18 Aug 2011 CONNOT Change of name notice
26 Oct 2010 AA Full accounts made up to 31 January 2010
30 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
08 Jan 2010 AA Full accounts made up to 31 January 2009
13 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
13 Oct 2009 CH03 Secretary's details changed for Joseph O'callaghan on 13 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Robert William Grainger on 13 October 2009