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RPO ROOF CLADDING SYTEMS LIMITED

Company number 06905162

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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)
14 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-17
26 Sep 2019 AD01 Registered office address changed from Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA to The Chapel Bridge Street Driffield North Humberside YO25 6DA on 26 September 2019
25 Sep 2019 LIQ02 Statement of affairs
25 Sep 2019 600 Appointment of a voluntary liquidator
09 Jul 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
30 Jan 2019 TM01 Termination of appointment of David Neil Kingston as a director on 22 January 2019
20 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
20 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
20 Apr 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Jan 2015 AP01 Appointment of Mr David Kingston as a director on 23 January 2015
03 Jul 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
30 Apr 2014 AAMD Amended accounts made up to 31 May 2013
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
03 Aug 2012 CERTNM Company name changed rpo management consultants LIMITED\certificate issued on 03/08/12
  • RES15 ‐ Change company name resolution on 2012-08-02
  • NM01 ‐ Change of name by resolution
30 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders