RLP OLD CO LIMITED

Company number 00408816

Date	Type	Description	View / Download
27 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jun 2018	TM01	Termination of appointment of Andrew John Mcdonald as a director on 23 May 2018	(1 page)
12 Jun 2018	AP01	Appointment of Mr Duncan Neil Leggett as a director on 23 May 2018	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Emmett Mcevoy as a director on 11 November 2016	(1 page)
23 Apr 2015	AC92	Restoration by order of the court	(5 pages)
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2013	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 3,000,000	(5 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
11 Jun 2012	CERTNM	Company name changed robertson's - ledbury preserves LIMITED\certificate issued on 11/06/12 RES15 ‐ Change company name resolution on 2012-06-11 NM01 ‐ Change of name by resolution	(3 pages)
24 Apr 2012	TM01	Termination of appointment of Antony Smith as a director	(1 page)
24 Apr 2012	AP01	Appointment of Emmett Mcevoy as a director	(2 pages)
21 Nov 2011	AP01	Appointment of Mr Andrew Mcdonald as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Suzanne Wise as a director	(1 page)
21 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 07/10/2011 RES10 ‐ Resolution of allotment of securities	(34 pages)
21 Oct 2011	CC04	Statement of company's objects	(2 pages)
21 Oct 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
30 Sep 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
06 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
06 Sep 2011	CH01	Director's details changed for Ms Suzanne Elizabeth Wise on 1 August 2011	(2 pages)
06 Sep 2011	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 1 August 2011	(1 page)