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RPA (HOLDINGS) LIMITED

Company number 06504627

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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)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2013 DS01 Application to strike the company off the register
09 Jan 2013 TM01 Termination of appointment of Peter Coventry Roy as a director on 2 January 2013
09 Jan 2013 TM01 Termination of appointment of Nigel Geoffrey Darling as a director on 2 January 2013
26 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-03-21
  • GBP 2,200
13 Feb 2012 AA01 Current accounting period extended from 30 November 2011 to 29 February 2012
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
11 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
12 Mar 2009 363a Return made up to 14/02/09; full list of members
23 Oct 2008 225 Accounting reference date shortened from 28/02/2009 to 30/11/2008
13 Oct 2008 88(2) Ad 26/02/08 gbp si 2199@1=2199 gbp ic 1/2200
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Mar 2008 288a Director appointed nigel darling
04 Mar 2008 395 Duplicate mortgage certificatecharge no:1
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Feb 2008 288b Secretary resigned
20 Feb 2008 287 Registered office changed on 20/02/08 from: cedar house, 105 carrow road norwich norfolk NR1 1HP
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New secretary appointed