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RAPID 5D LTD

Company number 07190361

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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)
16 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
14 Sep 2018	AD01	Registered office address changed from The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 September 2018	View PDF Registered office address changed from The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-22 - link opens in a new window - 1 page (1 page)
27 Apr 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 May 2016	CH01	Director's details changed for Mr Charles Archibald Robertson on 5 April 2016	View PDF Director's details changed for Mr Charles Archibald Robertson on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	View PDF Current accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Dec 2014	MR01	Registration of charge 071903610002, created on 29 December 2014	View PDF Registration of charge 071903610002, created on 29 December 2014 - link opens in a new window - 22 pages (22 pages)
02 Dec 2014	TM01	Termination of appointment of Lloyd Wright Easton as a director on 9 October 2014	View PDF Termination of appointment of Lloyd Wright Easton as a director on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
06 May 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 May 2014	TM01	Termination of appointment of Francis Newman as a director	View PDF Termination of appointment of Francis Newman as a director - link opens in a new window - 1 page (1 page)
13 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
07 May 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	AP01	Appointment of Charles Archibald Robertson as a director	View PDF Appointment of Charles Archibald Robertson as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AP03	Appointment of Tracey Jane Hind as a secretary	View PDF Appointment of Tracey Jane Hind as a secretary - link opens in a new window - 3 pages (3 pages)

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