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RCAP THREE LIMITED

Company number 11148610

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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)
08 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jun 2022 AD01 Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 1 June 2022
01 Jun 2022 LIQ01 Declaration of solvency
01 Jun 2022 600 Appointment of a voluntary liquidator
01 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-27
28 Apr 2022 MR04 Satisfaction of charge 111486100001 in full
26 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
20 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
02 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
18 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
22 Dec 2020 CH01 Director's details changed for Mr Gavin Porter Williamson on 1 December 2020
03 Feb 2020 PSC05 Change of details for Gold Round Limited as a person with significant control on 15 January 2018
29 Jan 2020 PSC05 Change of details for Gold Round Limited as a person with significant control on 21 June 2018
28 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
27 Sep 2019 PSC04 Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019
19 Sep 2019 PSC07 Cessation of Rcapital Limited as a person with significant control on 18 September 2019
19 Sep 2019 PSC02 Notification of Rcapital Limited as a person with significant control on 18 September 2019
19 Sep 2019 CH01 Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019
18 Sep 2019 CH01 Director's details changed for Mr Christopher Campbell on 9 August 2019
12 Aug 2019 CH04 Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
27 Mar 2019 CH01 Director's details changed for Mr Christopher Campbell on 27 March 2019
25 Mar 2019 AP01 Appointment of Mr Gavin Porter Williamson as a director on 21 March 2019
28 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates