- Company Overview for RP (SIL) LIMITED (05945354)
- Filing history for RP (SIL) LIMITED (05945354)
- People for RP (SIL) LIMITED (05945354)
- Charges for RP (SIL) LIMITED (05945354)
- Insolvency for RP (SIL) LIMITED (05945354)
- More for RP (SIL) LIMITED (05945354)
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 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
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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
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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
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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 |