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RPP WILLESDEN LTD

Company number 08936888

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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)
09 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	TM01	Termination of appointment of Tahir Khalid Mirza as a director on 19 December 2016	View PDF Termination of appointment of Tahir Khalid Mirza as a director on 19 December 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
11 May 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	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)
16 Feb 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)
12 Jun 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Jun 2015	AD01	Registered office address changed from 5 Lees Parade Uxbridge Road Hillingdon Middlesex UB10 0PQ United Kingdom to 19-22 Phoenix Way Hounslow TW5 9NB on 12 June 2015	View PDF Registered office address changed from 5 Lees Parade Uxbridge Road Hillingdon Middlesex UB10 0PQ United Kingdom to 19-22 Phoenix Way Hounslow TW5 9NB on 12 June 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	CERTNM	Company name changed rpp willesden LTD\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-02	View PDF Company name changed rpp willesden LTD\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-02 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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