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RP UK LIQUIDATING LTD

Company number 09544158

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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)
23 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-12 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AD01	Registered office address changed from PO Box 4385 09544158 - Companies House Default Address Cardiff CF14 8LH to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 18 January 2024	View PDF Registered office address changed from PO Box 4385 09544158 - Companies House Default Address Cardiff CF14 8LH to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	RP05	Registered office address changed to PO Box 4385, 09544158 - Companies House Default Address, Cardiff, CF14 8LH on 17 November 2023	View PDF Registered office address changed to PO Box 4385, 09544158 - Companies House Default Address, Cardiff, CF14 8LH on 17 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	MR04	Satisfaction of charge 095441580007 in full	View PDF Satisfaction of charge 095441580007 in full - link opens in a new window - 1 page (1 page)
17 Nov 2023	MR04	Satisfaction of charge 095441580006 in full	View PDF Satisfaction of charge 095441580006 in full - link opens in a new window - 1 page (1 page)
17 Nov 2023	MR04	Satisfaction of charge 095441580005 in full	View PDF Satisfaction of charge 095441580005 in full - link opens in a new window - 1 page (1 page)
17 Nov 2023	MR04	Satisfaction of charge 095441580004 in full	View PDF Satisfaction of charge 095441580004 in full - link opens in a new window - 1 page (1 page)
17 Nov 2023	MR04	Satisfaction of charge 095441580003 in full	View PDF Satisfaction of charge 095441580003 in full - link opens in a new window - 1 page (1 page)
17 Nov 2023	MR04	Satisfaction of charge 095441580002 in full	View PDF Satisfaction of charge 095441580002 in full - link opens in a new window - 1 page (1 page)
17 Nov 2023	MR04	Satisfaction of charge 095441580001 in full	View PDF Satisfaction of charge 095441580001 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	CERTNM	Company name changed rockport uk holdings LTD\certificate issued on 14/09/23 RES15 ‐ Change company name resolution on 2023-09-06	View PDF Company name changed rockport uk holdings LTD\certificate issued on 14/09/23 RES15 ‐ Change company name resolution on 2023-09-06 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM02	Termination of appointment of Amesto Corporate Secretarial Limited as a secretary on 11 July 2023	View PDF Termination of appointment of Amesto Corporate Secretarial Limited as a secretary on 11 July 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of Michael Smith as a director on 22 May 2023	View PDF Termination of appointment of Michael Smith as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of Gregg Ribatt as a director on 22 May 2023	View PDF Termination of appointment of Gregg Ribatt as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Mr Michael Edward Hall as a director on 22 May 2023	View PDF Appointment of Mr Michael Edward Hall as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
13 May 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AP04	Appointment of Amesto Corporate Secretarial Limited as a secretary on 15 July 2021	View PDF Appointment of Amesto Corporate Secretarial Limited as a secretary on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 15 July 2021	View PDF Termination of appointment of Vistra Company Secretaries Limited as a secretary on 15 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)

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RP UK LIQUIDATING LTD

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