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RPR ADVISORY LTD

Company number 09852446

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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)
11 Dec 2024 600 Appointment of a voluntary liquidator
11 Apr 2024 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX on 11 April 2024
11 Apr 2024 600 Appointment of a voluntary liquidator
11 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-26
11 Apr 2024 LIQ02 Statement of affairs
31 Jan 2024 MR04 Satisfaction of charge 098524460001 in full
07 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with updates
06 Mar 2023 MR01 Registration of charge 098524460001, created on 27 February 2023
28 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
12 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
28 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with updates
23 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with updates
27 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
30 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
29 Oct 2019 PSC04 Change of details for Mr Robert Reid as a person with significant control on 29 October 2019
29 Oct 2019 PSC04 Change of details for Ms Danielle Mac Innes as a person with significant control on 29 October 2019
29 Oct 2019 CH01 Director's details changed for Ms Danielle Gina Louise Mac Innes on 29 October 2019
29 Oct 2019 CH01 Director's details changed for Mr Robert Patrick Reid on 29 October 2019
04 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
30 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
29 Oct 2018 PSC04 Change of details for Mr Robert Reid as a person with significant control on 29 October 2018
29 Oct 2018 PSC04 Change of details for Ms Danielle Mac Innes as a person with significant control on 29 October 2018
06 Aug 2018 AA Total exemption full accounts made up to 31 March 2018