RP REALISATIONS LIMITED

Company Documents

Date	Description
18/05/2518 May 2025	Final Gazette dissolved following liquidation View Document
18/05/2518 May 2025	Final Gazette dissolved following liquidation View Document
18/02/2518 February 2025	Return of final meeting in a creditors' voluntary winding up View Document
11/01/2411 January 2024	Appointment of a voluntary liquidator View Document
08/01/248 January 2024	Notice of move from Administration case to Creditors Voluntary Liquidation View Document
08/11/238 November 2023	Notice of deemed approval of proposals View Document
19/10/2319 October 2023	Certificate of change of name View Document
19/10/2319 October 2023	Change of name notice View Document
19/10/2319 October 2023	Statement of affairs with form AM02SOA View Document
05/10/235 October 2023	Statement of administrator's proposal View Document
17/08/2317 August 2023	Registered office address changed from 78 York Street London England W1H 1DP to The Shard 32 London Bridge Street London SE1 9SG on 2023-08-17 View Document
16/08/2316 August 2023	Appointment of an administrator View Document
11/07/2311 July 2023	Termination of appointment of Amesto Corporate Secretarial Limited as a secretary on 2023-07-11 View Document
15/06/2315 June 2023	Appointment of Mr Michael Edward Hall as a director on 2023-05-22 View Document
02/06/232 June 2023	Termination of appointment of Gregg Ribatt as a director on 2023-05-22 View Document
02/06/232 June 2023	Termination of appointment of Michael Smith as a director on 2023-05-22 View Document
23/02/2323 February 2023	Accounts for a small company made up to 2021-12-27 View Document
21/10/2221 October 2022	Accounts for a small company made up to 2020-12-27 View Document
04/11/214 November 2021	Accounts for a small company made up to 2019-12-31 View Document
28/07/2128 July 2021	Confirmation statement made on 2021-07-13 with no updates View Document
28/07/2128 July 2021	Change of details for Rockport Uk Holdings Ltd as a person with significant control on 2021-07-28 View Document
19/07/2119 July 2021	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2021-07-15 View Document
28/07/2028 July 2020	CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES View Document
05/03/205 March 2020	PREVSHO FROM 28/12/2019 TO 27/12/2019 View Document
21/02/2021 February 2020	REGISTRATION OF A CHARGE / CHARGE CODE 102768800007 View Document
19/12/1919 December 2019	PREVSHO FROM 30/12/2018 TO 28/12/2018 View Document
24/09/1924 September 2019	PREVSHO FROM 31/12/2018 TO 30/12/2018 View Document
27/07/1927 July 2019	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES View Document
15/04/1915 April 2019	PREVEXT FROM 31/07/2018 TO 31/12/2018 View Document
15/04/1915 April 2019	REGISTERED OFFICE CHANGED ON 15/04/2019 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM View Document
06/04/196 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 View Document

18/01/1918 January 2019	APPOINTMENT TERMINATED, DIRECTOR KARLA JARVIS View Document
17/08/1817 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 102768800004 View Document
17/08/1817 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 102768800005 View Document
17/08/1817 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 102768800006 View Document
14/08/1814 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 102768800003 View Document
13/08/1813 August 2018	ADOPT ARTICLES 01/08/2018 View Document
09/08/189 August 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEVI View Document
09/08/189 August 2018	DIRECTOR APPOINTED MR GREGG RIBATT View Document
09/08/189 August 2018	DIRECTOR APPOINTED MR MICHAEL SMITH View Document
09/08/189 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 102768800002 View Document
09/08/189 August 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT INFANTINO View Document
06/08/186 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 102768800001 View Document
13/07/1813 July 2018	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES View Document
20/06/1820 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View Document
16/06/1816 June 2018	DISS40 (DISS40(SOAD)) View Document
12/06/1812 June 2018	FIRST GAZETTE View Document
07/11/177 November 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2017 View Document
07/11/177 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCKPORT UK HOLDINGS LTD View Document
04/10/174 October 2017	SUB-DIVISION 26/09/17 View Document
04/10/174 October 2017	26/09/17 STATEMENT OF CAPITAL GBP 10 View Document
03/10/173 October 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH View Document
16/08/1716 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
13/07/1713 July 2017	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES View Document
17/06/1717 June 2017	DIRECTOR APPOINTED MR JONATHAN LEVI View Document
16/06/1716 June 2017	APPOINTMENT TERMINATED, DIRECTOR CHRIS LAGANAS View Document
07/06/177 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / KARLA LEONIDE JARVIS / 07/06/2017 View Document
07/06/177 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS SMITH / 07/06/2017 View Document
07/06/177 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT INFANTINO / 07/06/2017 View Document
07/06/177 June 2017	REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM View Document
13/07/1613 July 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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