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RPD CONSULTANTS LTD

Company number 08950923

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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)
30 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
27 Oct 2017 AD01 Registered office address changed from C/O Sjd Insolvency Services Ltd Kd Tower Cotterells Hemel Hempstead HP1 1FW to 41 Kingston Street Cambridge CB1 2NU on 27 October 2017
23 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 6 September 2017
07 Nov 2016 4.68 Liquidators' statement of receipts and payments to 6 September 2016
21 Sep 2015 AD01 Registered office address changed from 23 Greenway Southgate London N14 6NP to C/O Sjd Insolvency Services Ltd Kd Tower Cotterells Hemel Hempstead HP1 1FW on 21 September 2015
18 Sep 2015 4.70 Declaration of solvency
18 Sep 2015 600 Appointment of a voluntary liquidator
18 Sep 2015 LIQ MISC RES Resolution INSOLVENCY:resolution on the matter of distribution of assets
18 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-07
04 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 July 2015
17 Aug 2015 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AA01 Current accounting period extended from 31 March 2015 to 31 July 2015
16 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 10
20 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)