Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RAPID ENTERPRISE LTD

Company number 07542036

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
19 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Oct 2013 AD01 Registered office address changed from Castle House 75 Wells Street London W1T 3QH England on 30 October 2013
29 Oct 2013 600 Appointment of a voluntary liquidator
29 Oct 2013 4.70 Declaration of solvency
29 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 1
23 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
21 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Mr Malcolm Fogarty on 22 March 2011
21 Mar 2012 CH01 Director's details changed for Mr Malcolm Fogarty on 22 March 2011
22 Mar 2011 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
22 Mar 2011 TM01 Termination of appointment of Edwina Coales as a director
22 Mar 2011 TM01 Termination of appointment of Nominee Director Ltd as a director
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 999
22 Mar 2011 AP01 Appointment of Mr Malcolm Fogarty as a director
22 Mar 2011 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 22 March 2011
25 Feb 2011 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 25 February 2011
  • ANNOTATION Under Section 1081 of the Companies Act 2006, the first line of this address has been administratively removed on 25/02/11 as it was unnecessary material
24 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted