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RTP SYSTEMS LTD

Company number 07212976

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Company Results (links open in a new window)
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)
28 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
03 Nov 2021	AD01	Registered office address changed from Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 3 November 2021	View PDF Registered office address changed from Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-20 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC07	Cessation of David Williams as a person with significant control on 15 December 2020	View PDF Cessation of David Williams as a person with significant control on 15 December 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC01	Notification of Hayley Samartin as a person with significant control on 2 September 2021	View PDF Notification of Hayley Samartin as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC01	Notification of Stephen Williams as a person with significant control on 2 September 2021	View PDF Notification of Stephen Williams as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC01	Notification of Katherine Williams as a person with significant control on 2 September 2021	View PDF Notification of Katherine Williams as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CH01	Director's details changed for Hayley Joann Williams on 29 April 2016	View PDF Director's details changed for Hayley Joann Williams on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	CH01	Director's details changed for Mr Stephen David Williams on 27 July 2021	View PDF Director's details changed for Mr Stephen David Williams on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CH01	Director's details changed for Dr Katherine Jane Williams on 27 July 2021	View PDF Director's details changed for Dr Katherine Jane Williams on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CH01	Director's details changed for Mrs Jane Williams on 27 July 2021	View PDF Director's details changed for Mrs Jane Williams on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CH01	Director's details changed for Hayley Joann Williams on 27 July 2021	View PDF Director's details changed for Hayley Joann Williams on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2021	TM01	Termination of appointment of David Arthur Williams as a director on 15 December 2020	View PDF Termination of appointment of David Arthur Williams as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AD01	Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF on 21 September 2020	View PDF Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF on 21 September 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	View PDF Confirmation statement made on 6 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2020	CH01	Director's details changed for Mr Stephen David Williams on 3 April 2020	View PDF Director's details changed for Mr Stephen David Williams on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CH01	Director's details changed for Hayley Joann Williams on 3 April 2020	View PDF Director's details changed for Hayley Joann Williams on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	View PDF Confirmation statement made on 6 April 2019 with updates - link opens in a new window - 4 pages (4 pages)

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