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RP REALISATIONS LIMITED

Company number 10276880

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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 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 32 pages (32 pages)
08 Nov 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	CERTNM	Company name changed rockport international LIMITED\certificate issued on 19/10/23 RES15 ‐ Change company name resolution on 2023-09-06	View PDF Company name changed rockport international LIMITED\certificate issued on 19/10/23 RES15 ‐ Change company name resolution on 2023-09-06 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
05 Oct 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
17 Aug 2023	AD01	Registered office address changed from 78 York Street London England W1H 1DP to The Shard 32 London Bridge Street London SE1 9SG on 17 August 2023	View PDF Registered office address changed from 78 York Street London England W1H 1DP to The Shard 32 London Bridge Street London SE1 9SG on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 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)
15 Jun 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)
02 Jun 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)
02 Jun 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)
23 Feb 2023	AA	Accounts for a small company made up to 27 December 2021	View PDF Accounts for a small company made up to 27 December 2021 - link opens in a new window - 14 pages (14 pages)
21 Oct 2022	AA	Accounts for a small company made up to 27 December 2020	View PDF Accounts for a small company made up to 27 December 2020 - link opens in a new window - 15 pages (15 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 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)
28 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	PSC05	Change of details for Rockport Uk Holdings Ltd as a person with significant control on 28 July 2021	View PDF Change of details for Rockport Uk Holdings Ltd as a person with significant control on 28 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)
04 Feb 2021	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
28 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	View PDF Confirmation statement made on 13 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	AA01	Previous accounting period shortened from 28 December 2019 to 27 December 2019	View PDF Previous accounting period shortened from 28 December 2019 to 27 December 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2020	MR01	Registration of charge 102768800007, created on 21 February 2020	View PDF Registration of charge 102768800007, created on 21 February 2020 - link opens in a new window - 23 pages (23 pages)

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RP REALISATIONS LIMITED

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