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RPW DESIGN LIMITED

Company number 09073948

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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)
16 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 24 May 2024	View PDF Liquidators' statement of receipts and payments to 24 May 2024 - link opens in a new window - 12 pages (12 pages)
30 Apr 2024	AD01	Registered office address changed from Allan House 10 John Princes Stree London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024	View PDF Registered office address changed from Allan House 10 John Princes Stree London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 24 May 2023	View PDF Liquidators' statement of receipts and payments to 24 May 2023 - link opens in a new window - 12 pages (12 pages)
27 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 24 May 2022	View PDF Liquidators' statement of receipts and payments to 24 May 2022 - link opens in a new window - 14 pages (14 pages)
17 Aug 2021	AD01	Registered office address changed from 4th Floor 140 Old Street London EC1V 9BJ England to Allan House 10 John Princes Stree London W1G 0AH on 17 August 2021	View PDF Registered office address changed from 4th Floor 140 Old Street London EC1V 9BJ England to Allan House 10 John Princes Stree London W1G 0AH on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
31 Jul 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-25 - link opens in a new window - 1 page (1 page)
04 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	TM01	Termination of appointment of Janice Wilson as a director on 31 March 2021	View PDF Termination of appointment of Janice Wilson as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	TM01	Termination of appointment of Michael William Roberts as a director on 31 March 2021	View PDF Termination of appointment of Michael William Roberts as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
24 Jul 2019	PSC01	Notification of Ariane Steinbeck as a person with significant control on 6 April 2016	View PDF Notification of Ariane Steinbeck as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	PSC07	Cessation of Sk Design Limited as a person with significant control on 6 April 2016	View PDF Cessation of Sk Design Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2018	CH01	Director's details changed for Ms Ariane Steinbeck on 31 May 2018	View PDF Director's details changed for Ms Ariane Steinbeck on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2018	AD01	Registered office address changed from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX to 4th Floor 140 Old Street London EC1V 9BJ on 18 September 2018	View PDF Registered office address changed from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX to 4th Floor 140 Old Street London EC1V 9BJ on 18 September 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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RPW DESIGN LIMITED

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