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RPM TRADING LTD

Company number 07788393

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2018	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 - 11 pages (11 pages)
29 Dec 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
24 May 2017	4.68	Liquidators' statement of receipts and payments to 29 March 2017	View PDF Liquidators' statement of receipts and payments to 29 March 2017 - link opens in a new window - 7 pages (7 pages)
20 Apr 2016	AD01	Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT to Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 20 April 2016	View PDF Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT to Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30 - link opens in a new window - 1 page (1 page)
11 Jan 2016	CH01	Director's details changed for Mr Andrew Roy Lloyd on 11 January 2016	View PDF Director's details changed for Mr Andrew Roy Lloyd on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 200	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 200 - link opens in a new window - 4 pages (4 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 200	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 200	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 200 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	TM01	Termination of appointment of Nicholas Penfold as a director	View PDF Termination of appointment of Nicholas Penfold as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AP01	Appointment of Mr Andrew Roy Lloyd as a director	View PDF Appointment of Mr Andrew Roy Lloyd as a director - link opens in a new window - 3 pages (3 pages)
07 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	AD01	Registered office address changed from 82 Waveney Drive Chelmsford Essex CM1 7QA on 8 June 2012	View PDF Registered office address changed from 82 Waveney Drive Chelmsford Essex CM1 7QA on 8 June 2012 - link opens in a new window - 1 page (1 page)
29 May 2012	AP01	Appointment of Mr Nicholas Penfold as a director	View PDF Appointment of Mr Nicholas Penfold as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	TM01	Termination of appointment of David Cottle as a director	View PDF Termination of appointment of David Cottle as a director - link opens in a new window - 1 page (1 page)
27 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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RPM TRADING LTD

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