RP UK LIQUIDATING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Liquidators' statement of receipts and payments to 2025-02-11 |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Statement of affairs |
| 23/02/2423 February 2024 | Appointment of a voluntary liquidator |
| 23/02/2423 February 2024 | Resolutions |
| 18/01/2418 January 2024 | Registered office address changed from PO Box 4385 09544158 - Companies House Default Address Cardiff CF14 8LH to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-01-18 |
| 17/11/2317 November 2023 | Satisfaction of charge 095441580003 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 095441580001 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 095441580002 in full |
| 17/11/2317 November 2023 | Registered office address changed to PO Box 4385, 09544158 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-17 |
| 17/11/2317 November 2023 | Satisfaction of charge 095441580007 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 095441580006 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 095441580005 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 095441580004 in full |
| 14/09/2314 September 2023 | Certificate of change of name |
| 14/09/2314 September 2023 | Change of name notice |
| 11/07/2311 July 2023 | Termination of appointment of Amesto Corporate Secretarial Limited as a secretary on 2023-07-11 |
| 24/05/2324 May 2023 | Appointment of Mr Michael Edward Hall as a director on 2023-05-22 |
| 24/05/2324 May 2023 | Termination of appointment of Michael Smith as a director on 2023-05-22 |
| 24/05/2324 May 2023 | Termination of appointment of Gregg Ribatt as a director on 2023-05-22 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 07/12/227 December 2022 | Full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2021-07-15 |
| 06/07/216 July 2021 | Full accounts made up to 2019-12-31 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 19/12/1919 December 2019 | PREVSHO FROM 30/12/2018 TO 28/12/2018 |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM SUITE 1, 3RD FLOOR, 11-12 ST. JAMES SQUARE ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND |
| 24/09/1924 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 12/09/1912 September 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 102 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KARLA JARVIS |
| 17/12/1817 December 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 17/08/1817 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095441580005 |
| 17/08/1817 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095441580007 |
| 17/08/1817 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095441580006 |
| 14/08/1814 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095441580004 |
| 13/08/1813 August 2018 | ADOPT ARTICLES 01/08/2018 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR MICHAEL SMITH |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT INFANTINO |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR GREGG RIBATT |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT INFANTINO |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095441580002 |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095441580003 |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095441580001 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GAURON |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BORDEAU |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GAURON / 07/06/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BORDEAU / 07/06/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARLA LEONIDE JARVIS / 07/06/2017 |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS SMITH / 07/06/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT INFANTINO / 07/06/2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 16/08/1616 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KARLA JARVIS |
| 08/04/168 April 2016 | DIRECTOR APPOINTED KARLA LEONIDE JARVIS |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MICHAEL THOMAS SMITH |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MS KARLA LEONIDE JARVIS |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR MICHAEL THOMAS SMITH |
| 21/03/1621 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 100 |
| 17/04/1517 April 2015 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 15/04/1515 April 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 15/04/1515 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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