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RPE FL1 LTD

Company number 08835632

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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)
19 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2020	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 - 13 pages (13 pages)
20 Feb 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 20 February 2020	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AD01	Registered office address changed from 27 Oldfield Road London N16 0RR England to 150 Aldersgate Street London EC1A 4AB on 20 September 2019	View PDF Registered office address changed from 27 Oldfield Road London N16 0RR England to 150 Aldersgate Street London EC1A 4AB on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-11 - link opens in a new window - 1 page (1 page)
10 Aug 2019	MR04	Satisfaction of charge 088356320001 in full	View PDF Satisfaction of charge 088356320001 in full - link opens in a new window - 1 page (1 page)
10 Aug 2019	MR04	Satisfaction of charge 088356320002 in full	View PDF Satisfaction of charge 088356320002 in full - link opens in a new window - 1 page (1 page)
11 Jul 2019	AAMD	Amended total exemption full accounts made up to 31 March 2018	View PDF Amended total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
06 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
05 Mar 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	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)
13 Sep 2018	AA01	Previous accounting period extended from 17 December 2017 to 31 March 2018	View PDF Previous accounting period extended from 17 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	AR01	Annual return made up to 7 January 2016 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 17/03/2016.
11 Mar 2018	CS01	Confirmation statement made on 7 January 2018 with updates ANNOTATION Clarification a replacement CS01 was registered on 03/05/2018.	View PDF Confirmation statement made on 7 January 2018 with updates ANNOTATION Clarification a replacement CS01 was registered on 03/05/2018. - link opens in a new window - 24 pages (24 pages)
21 Dec 2017	PSC02	Notification of Castle Rock Edinvar Housing Association as a person with significant control on 6 April 2016	View PDF Notification of Castle Rock Edinvar Housing Association as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	PSC05	Change of details for Renewable Power Exchange Ltd as a person with significant control on 27 October 2017	View PDF Change of details for Renewable Power Exchange Ltd as a person with significant control on 27 October 2017 - link opens in a new window - 5 pages (5 pages)
21 Dec 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 26 October 2017
29 Nov 2017	SH02	Statement of capital on 26 October 2017 GBP 400.00	View PDF Statement of capital on 26 October 2017 GBP 400.00 - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)

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