RPH (2016) LIMITED

Company number 07764550

Date	Type	Description	View / Download
09 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
27 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 16 March 2018	(10 pages)
25 May 2017	4.68	Liquidators' statement of receipts and payments to 16 March 2017	(9 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
11 Apr 2016	AD01	Registered office address changed from Leytonstone House Leytonstone London E11 1GA to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 11 April 2016	(2 pages)
08 Apr 2016	4.70	Declaration of solvency	(3 pages)
08 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17	(1 page)
15 Mar 2016	CERTNM	Company name changed rapid platforms holdings LIMITED\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14	(3 pages)
12 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 90	(3 pages)
21 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
09 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 90	(3 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
14 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 90	(3 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
05 Oct 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(3 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 6 October 2011 GBP 90	(4 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 88	(4 pages)
13 Oct 2011	AP01	Appointment of Carol Jordan as a director	(3 pages)
13 Oct 2011	AP01	Appointment of John George James Jordan as a director	(3 pages)
12 Sep 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
06 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)