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RODULFO PEREZ LTD

Company number 10665670

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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)
30 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 25 November 2020
13 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 25 November 2019
17 Dec 2018 AD01 Registered office address changed from Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU England to 26-28 Bedford Row London WC1R 4HE on 17 December 2018
13 Dec 2018 LIQ02 Statement of affairs
13 Dec 2018 600 Appointment of a voluntary liquidator
13 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26
26 Sep 2018 AP01 Appointment of Mr Ramion Reynolds as a director on 24 September 2018
20 Apr 2018 CH01 Director's details changed for Mr Rodulfo Perez on 16 April 2018
06 Apr 2018 AD01 Registered office address changed from Vo Room Number 500 Caswell Science & Technology Park Towcester NN12 8EQ United Kingdom to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 6 April 2018
28 Mar 2018 PSC01 Notification of Rodulfo Perez as a person with significant control on 25 August 2017
28 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
27 Mar 2018 AP01 Appointment of Mr Rodulfo Perez as a director on 25 August 2017
27 Mar 2018 TM01 Termination of appointment of Peter Hayward as a director on 25 August 2017
27 Mar 2018 TM02 Termination of appointment of Julie Joyce as a secretary on 25 August 2017
27 Mar 2018 PSC07 Cessation of Peter Hayward as a person with significant control on 25 August 2017
29 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-25
30 May 2017 AP03 Appointment of Ms Julie Joyce as a secretary on 30 May 2017
13 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-13
  • GBP 1