RPS PROPCO 3 LIMITED

Company number 07042403

Date	Type	Description	View / Download
06 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
25 Oct 2013	4.68	Liquidators' statement of receipts and payments to 6 September 2013	(12 pages)
04 Oct 2012	AD01	Registered office address changed from Cornhill House 32 Cornhill London EC3V 3SG on 4 October 2012	(1 page)
01 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 1,000	(3 pages)
16 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(5 pages)
22 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(3 pages)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 1,000	(5 pages)
02 Nov 2009	AA01	Current accounting period shortened from 31 October 2010 to 30 June 2010	(3 pages)
27 Oct 2009	AD01	Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 27 October 2009	(2 pages)
27 Oct 2009	AP01	Appointment of Mr David Allan Newman as a director	(3 pages)
27 Oct 2009	AP03	Appointment of David Allan Newman as a secretary	(3 pages)
26 Oct 2009	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 26 October 2009	(1 page)
26 Oct 2009	TM01	Termination of appointment of Craig Morris as a director	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(2 pages)
26 Oct 2009	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(2 pages)
21 Oct 2009	CERTNM	Company name changed alnery no. 2880 LIMITED\certificate issued on 21/10/09 RES15 ‐ Change company name resolution on 2009-10-21	(2 pages)
21 Oct 2009	CONNOT	Change of name notice	(2 pages)
14 Oct 2009	NEWINC	Incorporation	(21 pages)