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RAPID AGILE LIMITED

Company number 07907708

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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)
24 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
15 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 25 August 2023
12 Sep 2022 AD01 Registered office address changed from 35 Woodland Grove London SE10 9UL to 6th Floor, 9 Appold Street London EC2A 2AP on 12 September 2022
12 Sep 2022 LIQ01 Declaration of solvency
12 Sep 2022 600 Appointment of a voluntary liquidator
12 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-26
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
08 Jul 2022 PSC07 Cessation of Bonnie Kirkwood as a person with significant control on 15 December 2021
14 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
14 Dec 2021 AA Micro company accounts made up to 31 January 2021
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
09 Feb 2021 PSC01 Notification of Bonnie Kirkwood as a person with significant control on 23 April 2020
09 Feb 2021 PSC04 Change of details for Mr James Gabriel Edward Head as a person with significant control on 23 April 2020
18 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
17 Nov 2020 AA Micro company accounts made up to 31 January 2020
21 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
25 Oct 2019 AA Micro company accounts made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
23 Oct 2018 AA Micro company accounts made up to 31 January 2018
13 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
13 Oct 2017 AA Micro company accounts made up to 31 January 2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100