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RPS ASSETS LIMITED

Company number 06357893

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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)
20 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2013 2.24B Administrator's progress report to 12 June 2013
20 Jun 2013 2.35B Notice of move from Administration to Dissolution on 12 June 2013
23 Jan 2013 2.24B Administrator's progress report to 12 December 2012
23 Jan 2013 2.31B Notice of extension of period of Administration
16 Aug 2012 2.24B Administrator's progress report to 16 July 2012
09 Jul 2012 AD01 Registered office address changed from C/O Parker Andrews 34-40 King Street Norwich Norfolk NR1 1PD England on 9 July 2012
05 Mar 2012 F2.18 Notice of deemed approval of proposals
05 Mar 2012 2.16B Statement of affairs with form 2.14B
21 Feb 2012 2.17B Statement of administrator's proposal
21 Feb 2012 2.12B Appointment of an administrator
10 Jan 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-10
21 Dec 2011 AD01 Registered office address changed from , 314 Sprowston Road, Norwich, Norfolk, NR3 4EJ on 21 December 2011
21 Dec 2011 TM01 Termination of appointment of John Philip Harrison as a director on 4 November 2010
06 Dec 2011 TM01 Termination of appointment of John Philip Harrison as a director on 4 November 2010
30 Nov 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
Statement of capital on 2011-11-30
  • GBP 95,000
30 Nov 2011 TM01 Termination of appointment of John Philip Harrison as a director on 4 November 2010
18 Nov 2011 AD01 Registered office address changed from , Windsor Terrace 76-80 Thorpe Road, Norwich, Norfolk, NR1 1BA on 18 November 2011
15 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Richard Thomas Clamp on 1 October 2009
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jan 2010 AR01 Annual return made up to 31 August 2009 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009