R P EUROPE LIMITED

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Company Documents

DateDescription
10/10/1710 October 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/07/1725 July 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1712 July 2017 APPLICATION FOR STRIKING-OFF

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20/06/1720 June 2017 20/06/17 STATEMENT OF CAPITAL GBP 1

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17/05/1717 May 2017 REDUCE ISSUED CAPITAL 04/05/2017

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17/05/1717 May 2017 STATEMENT BY DIRECTORS

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17/05/1717 May 2017 SOLVENCY STATEMENT DATED 03/05/17

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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02/12/162 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/12/162 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046739370008

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02/12/162 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/02/1622 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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21/09/1521 September 2015 DIRECTOR APPOINTED MR LUCKY ANAND

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM
UNIT L BOURNE END BUSINESS PARK, CORES END ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5AS

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/02/1524 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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03/12/143 December 2014 RETURN OF PURCHASE OF OWN SHARES

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03/12/143 December 2014 24/10/14 STATEMENT OF CAPITAL GBP 11846

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER CRAWLEY / 06/11/2014

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/09/149 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046739370008

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04/04/144 April 2014 Annual return made up to 21 February 2014 with full list of shareholders

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17/05/1317 May 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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09/04/139 April 2013 Annual return made up to 21 February 2013 with full list of shareholders

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04/05/124 May 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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03/04/123 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/04/123 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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03/04/123 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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03/04/123 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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23/02/1223 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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23/02/1223 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE MERRICK / 14/01/2012

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10/05/1110 May 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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27/04/1127 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/03/117 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/03/112 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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12/11/1012 November 2010 REGISTERED OFFICE CHANGED ON 12/11/2010 FROM UNIT 4 STATION COURT STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5YP UNITED KINGDOM

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11/10/1011 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER CRAWLEY / 09/03/2010

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12/03/1012 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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12/01/1012 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/05/0918 May 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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22/04/0922 April 2009 CAPITALS NOT ROLLED UP

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03/04/093 April 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 SECRETARY'S CHANGE OF PARTICULARS / CLIVE MERRICK / 10/06/2008

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19/03/0919 March 2009 SECRETARY'S CHANGE OF PARTICULARS / CLIVE MERRICK / 10/06/2008

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26/11/0826 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/08 FROM: GISTERED OFFICE CHANGED ON 22/04/2008 FROM UNIT 4 STATION COURT STATION ROAD BOURNE END BUCKS SL8 5YP

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22/04/0822 April 2008 LOCATION OF DEBENTURE REGISTER

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22/04/0822 April 2008 LOCATION OF REGISTER OF MEMBERS

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14/04/0814 April 2008 LOCATION OF REGISTER OF MEMBERS

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14/04/0814 April 2008 LOCATION OF DEBENTURE REGISTER

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/08 FROM: GISTERED OFFICE CHANGED ON 14/04/2008 FROM 55 STATION ROAD BEACONSFIELD BUCKS HP9 1QL

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14/04/0814 April 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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02/07/072 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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13/06/0713 June 2007 SECRETARY RESIGNED

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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18/04/0718 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0721 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: G OFFICE CHANGED 31/10/06 69 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 4DD

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04/10/064 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0614 August 2006 NEW SECRETARY APPOINTED

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14/08/0614 August 2006 SECRETARY RESIGNED

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/06/067 June 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 DIRECTOR RESIGNED

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03/01/063 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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12/04/0512 April 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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29/06/0429 June 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: G OFFICE CHANGED 29/06/04 11 COTHAM ROAD SOUTH COTHAM BRISTOL BS6 5TZ

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14/05/0414 May 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 SECRETARY RESIGNED

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11/05/0411 May 2004 NEW SECRETARY APPOINTED

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 DIRECTOR RESIGNED

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21/02/0321 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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