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RESCAP PARTNERS LTD

Company number 07268473

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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 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 24 February 2022
31 Mar 2021 LIQ01 Declaration of solvency
10 Mar 2021 AD01 Registered office address changed from Flat 2 38 Sheffield Terrace London W8 7NA to 1 Kings Avenue London N21 3NA on 10 March 2021
10 Mar 2021 600 Appointment of a voluntary liquidator
10 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-25
26 Feb 2021 AA Total exemption full accounts made up to 22 February 2021
26 Feb 2021 AA01 Previous accounting period extended from 31 October 2020 to 22 February 2021
06 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
12 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
23 Aug 2017 AA01 Current accounting period extended from 31 May 2017 to 31 October 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Dec 2014 CH01 Director's details changed for Mr William Durrell Mckenna on 1 November 2014
08 Dec 2014 AD01 Registered office address changed from Flat 2 23 Fitzjohns Avenue London NW3 5JY to Flat 2 38 Sheffield Terrace London W8 7NA on 8 December 2014
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1