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RPS PROPCO 4 LIMITED

Company number 07084259

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2016 DS01 Application to strike the company off the register
26 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 1
09 Apr 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
30 Jul 2014 AD01 Registered office address changed from Cornhill House 32 Cornhill London EC3V 3SG to Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ on 30 July 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
07 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
16 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
01 Mar 2010 AP01 Appointment of Mr David Allan Newman as a director
01 Mar 2010 AP03 Appointment of David Allan Newman as a secretary
22 Feb 2010 AD01 Registered office address changed from Cornhill House 32 Cornhill London EC3V 3SG on 22 February 2010
09 Feb 2010 AA01 Current accounting period shortened from 30 November 2010 to 30 June 2010
05 Feb 2010 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 5 February 2010
29 Jan 2010 CERTNM Company name changed alnery no. 2886 LIMITED\certificate issued on 29/01/10
  • RES15 ‐ Change company name resolution on 2010-01-20
29 Jan 2010 CONNOT Change of name notice