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RPSM LIMITED

Company number 06838562

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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)
12 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
12 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 Apr 2019 AD01 Registered office address changed from 26B Holmewood Ridge Langton Green Tunbridge Wells Kent TN3 0ED to 130 Shaftesbury Avenue London W1D 5AR on 12 April 2019
11 Apr 2019 LIQ01 Declaration of solvency
11 Apr 2019 600 Appointment of a voluntary liquidator
11 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-20
08 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
07 Mar 2019 PSC04 Change of details for Mr Roger Dixon Cartwright as a person with significant control on 1 March 2019
07 Mar 2019 PSC01 Notification of Joyce Marion Cartwright as a person with significant control on 1 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders