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RPN GARAGE LIMITED

Company number 06719902

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2014 DS01 Application to strike the company off the register
15 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 9 October 2011 with full list of shareholders
28 Dec 2011 SH08 Change of share class name or designation
28 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2011 SH02 Sub-division of shares on 1 September 2011
28 Dec 2011 SH02 Sub-division of shares on 1 September 2011
28 Dec 2011 SH02 Sub-division of shares on 1 September 2011
28 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 01/09/2011
28 Dec 2011 TM01 Termination of appointment of Nicholas Miles as a director on 1 September 2011
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 CH03 Secretary's details changed for Roger Bryan Waddell on 23 September 2010
14 Jan 2011 CH01 Director's details changed for Roger Bryan Waddell on 23 September 2010
14 Jan 2011 CH01 Director's details changed for Nicholas Miles on 23 September 2010
14 Jan 2011 CH01 Director's details changed for Peter Holt on 23 September 2010
13 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Oct 2009 AD03 Register(s) moved to registered inspection location
27 Oct 2009 AD02 Register inspection address has been changed
22 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders