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RLP ACCOUNTING LIMITED

Company number 07582524

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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)
11 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-27
17 Dec 2018 AD01 Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 17 December 2018
12 Dec 2018 600 Appointment of a voluntary liquidator
12 Dec 2018 LIQ01 Declaration of solvency
09 Oct 2018 AA Unaudited abridged accounts made up to 30 April 2018
12 May 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
02 Jan 2018 AA Micro company accounts made up to 30 April 2017
19 Aug 2017 AD01 Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 19 August 2017
05 Aug 2017 AD01 Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 5 August 2017
30 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 400
05 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 400
16 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Nov 2015 SH10 Particulars of variation of rights attached to shares
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
13 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders