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RP2 GLOBAL LIMITED

Company number 09327868

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 May 2022 LIQ03 Liquidators' statement of receipts and payments to 4 May 2022
19 May 2021 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 19 May 2021
17 May 2021 LIQ02 Statement of affairs
17 May 2021 600 Appointment of a voluntary liquidator
17 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-05
27 Jan 2021 PSC04 Change of details for Mr Daniel Jones as a person with significant control on 6 April 2016
26 Jan 2021 PSC04 Change of details for Mr Daniel Jones as a person with significant control on 31 December 2019
29 Oct 2020 MR01 Registration of charge 093278680002, created on 26 October 2020
20 Dec 2019 TM01 Termination of appointment of Paul John Cunningham as a director on 20 December 2019
20 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
19 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
07 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
06 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
01 Dec 2015 AD02 Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
16 Jul 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
08 May 2015 MR01 Registration of charge 093278680001, created on 6 May 2015
23 Feb 2015 AD03 Register(s) moved to registered inspection location C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
20 Feb 2015 AD02 Register inspection address has been changed to C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN