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RPE HOLDINGS LIMITED

Company number 12504865

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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)
02 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
12 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 16 November 2021	View PDF Liquidators' statement of receipts and payments to 16 November 2021 - link opens in a new window - 20 pages (20 pages)
09 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-17 - link opens in a new window - 1 page (1 page)
09 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	AD01	Registered office address changed from Connaught House 48 High Street Slough SL1 1EL United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 3 December 2020	View PDF Registered office address changed from Connaught House 48 High Street Slough SL1 1EL United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 1 May 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	SH02	Consolidation of shares on 17 April 2020	View PDF Consolidation of shares on 17 April 2020 - link opens in a new window - 6 pages (6 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 April 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 17 April 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AP03	Appointment of Ms Baljinder Pal Kaur Dhoot as a secretary on 12 March 2020	View PDF Appointment of Ms Baljinder Pal Kaur Dhoot as a secretary on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-09 GBP .02	View PDF Incorporation Statement of capital on 2020-03-09 GBP .02 - link opens in a new window - 39 pages (39 pages)

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