Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Dec 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Jul 2023 |
AD01 |
Registered office address changed from Rdcp Group Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 10 July 2023
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10 Jul 2023 |
LIQ02 |
Statement of affairs
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10 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-28
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02 May 2023 |
RP04TM01 |
Second filing for the termination of Sameer Rizvi as a director
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02 May 2023 |
RP04TM01 |
Second filing for the termination of Iryna Dubylovska as a director
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02 Mar 2023 |
PSC05 |
Change of details for Rdcp Investments 16 Ltd as a person with significant control on 2 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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28 Feb 2023 |
PSC07 |
Cessation of Rdcp Infrastructure Limited as a person with significant control on 28 February 2023
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28 Feb 2023 |
PSC02 |
Notification of Rdcp Investments 16 Ltd as a person with significant control on 28 February 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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11 May 2022 |
CH01 |
Director's details changed for Mr Max Caan on 1 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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10 May 2022 |
CH01 |
Director's details changed for Mr Max Caan on 1 May 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Iryna Dubylovska as a director on 19 April 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 02/05/2023.
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19 Apr 2022 |
TM01 |
Termination of appointment of Sameer Rizvi as a director on 19 April 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 02/05/2023.
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11 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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18 Mar 2022 |
AP01 |
Appointment of Mr Max Caan as a director on 18 March 2022
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01 Mar 2022 |
CERTNM |
Company name changed rdcp investments 7 LTD\certificate issued on 01/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-23
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21 Feb 2022 |
AD01 |
Registered office address changed from 25 North Row Rdcp Group Ltd London W1K 6DJ England to Rdcp Group Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 February 2022
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01 Nov 2021 |
PSC02 |
Notification of Rdcp Infrastructure Limited as a person with significant control on 14 October 2021
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01 Nov 2021 |
PSC07 |
Cessation of Iryna Dubylovska as a person with significant control on 14 October 2021
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