- Company Overview for RP2 GLOBAL LIMITED (09327868)
- Filing history for RP2 GLOBAL LIMITED (09327868)
- People for RP2 GLOBAL LIMITED (09327868)
- Charges for RP2 GLOBAL LIMITED (09327868)
- Insolvency for RP2 GLOBAL LIMITED (09327868)
- More for RP2 GLOBAL LIMITED (09327868)
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) |
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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
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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
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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 |