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RADNOR PROPERTY OPCO LIMITED

Company number 07925097

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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)
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jul 2017	CH01	Director's details changed for Mr Mark Fielding on 22 June 2017	View PDF Director's details changed for Mr Mark Fielding on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CH01	Director's details changed for Mr Mark Fielding on 22 June 2017	View PDF Director's details changed for Mr Mark Fielding on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	AD01	Registered office address changed from 4 Cavendish Square London W1G 0PG to 55 Village Way Beckenham BR3 3NA on 15 May 2017	View PDF Registered office address changed from 4 Cavendish Square London W1G 0PG to 55 Village Way Beckenham BR3 3NA on 15 May 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	AA	Accounts for a dormant company made up to 5 April 2017	View PDF Accounts for a dormant company made up to 5 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 5 April 2016	View PDF Accounts for a dormant company made up to 5 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	CH01	Director's details changed for Ms Alison Rae Brister on 11 December 2015	View PDF Director's details changed for Ms Alison Rae Brister on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AA	Accounts for a dormant company made up to 5 April 2015	View PDF Accounts for a dormant company made up to 5 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 5 April 2014	View PDF Accounts for a dormant company made up to 5 April 2014 - link opens in a new window - 7 pages (7 pages)
12 Sep 2014	TM01	Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014	View PDF Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AD01	Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014	View PDF Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	CH01	Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014	View PDF Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	CH01	Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014	View PDF Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AA	Accounts for a dormant company made up to 5 April 2013	View PDF Accounts for a dormant company made up to 5 April 2013 - link opens in a new window - 8 pages (8 pages)
05 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 January 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 January 2013 - link opens in a new window - 17 pages (17 pages)
28 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 5 April 2012	View PDF Accounts for a dormant company made up to 5 April 2012 - link opens in a new window - 7 pages (7 pages)
06 Feb 2012	AA01	Current accounting period shortened from 31 January 2013 to 5 April 2012	View PDF Current accounting period shortened from 31 January 2013 to 5 April 2012 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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RADNOR PROPERTY OPCO LIMITED

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