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R P ASSURE SERVICES LIMITED

Company number 08659871

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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)
07 Feb 2017	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)
29 Dec 2016	TM01	Termination of appointment of Dawn Claire Peacock as a director on 20 September 2016	View PDF Termination of appointment of Dawn Claire Peacock as a director on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	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)
10 Nov 2016	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)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AD01	Registered office address changed from 1 Westferry Circus 2nd Floor, Canary Wharf, London E14 4HD England to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 1 September 2015	View PDF Registered office address changed from 1 Westferry Circus 2nd Floor, Canary Wharf, London E14 4HD England to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AD01	Registered office address changed from 9 St Clare Street 3Rd Floor London EC3N 1LQ to 1 Westferry Circus 2Nd Floor, Canary Wharf, London E14 4HD on 1 May 2015	View PDF Registered office address changed from 9 St Clare Street 3Rd Floor London EC3N 1LQ to 1 Westferry Circus 2Nd Floor, Canary Wharf, London E14 4HD on 1 May 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	TM02	Termination of appointment of Patricia Joan Hannam as a secretary on 29 April 2015	View PDF Termination of appointment of Patricia Joan Hannam as a secretary on 29 April 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	TM01	Termination of appointment of Nicholas Beresford Readings as a director on 29 April 2015	View PDF Termination of appointment of Nicholas Beresford Readings as a director on 29 April 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	CH01	Director's details changed for Mr Alistair John Hammond on 21 March 2014	View PDF Director's details changed for Mr Alistair John Hammond on 21 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AP01	Appointment of Mrs Dawn Claire Peacock as a director	View PDF Appointment of Mrs Dawn Claire Peacock as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AP01	Appointment of Mr Alistair John Hammond as a director	View PDF Appointment of Mr Alistair John Hammond as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 August 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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