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RPS PROPCO 6 LIMITED

Company number 07101626

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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)
06 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
25 Oct 2013 4.68 Liquidators' statement of receipts and payments to 6 September 2013
04 Oct 2012 AD01 Registered office address changed from Cornhill House 32 Cornhill London EC3V 3SG on 4 October 2012
01 Oct 2012 600 Appointment of a voluntary liquidator
01 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
Statement of capital on 2012-01-06
  • GBP 1
16 Mar 2011 AA Accounts for a small company made up to 30 June 2010
16 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
23 Feb 2010 AP03 Appointment of David Allan Newman as a secretary
23 Feb 2010 AP01 Appointment of Mr David Allan Newman as a director
22 Feb 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 June 2010
29 Jan 2010 CERTNM Company name changed alnery no. 2893 LIMITED\certificate issued on 29/01/10
  • RES15 ‐ Change company name resolution on 2010-01-21
29 Jan 2010 CONNOT Change of name notice
28 Jan 2010 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
28 Jan 2010 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
28 Jan 2010 TM01 Termination of appointment of Craig Morris as a director
28 Jan 2010 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
28 Jan 2010 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 28 January 2010
10 Dec 2009 NEWINC Incorporation