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RPI OVERSEAS LIMITED

Company number 00493378

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2018 DS01 Application to strike the company off the register
15 Sep 2017 PSC05 Change of details for Rank Precision Industries Limited as a person with significant control on 12 June 2017
23 Jun 2017 CH04 Secretary's details changed for The Rank Organisation Limited on 12 June 2017
12 Jun 2017 AD01 Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 12 June 2017
30 May 2017 SH20 Statement by Directors
30 May 2017 SH19 Statement of capital on 30 May 2017
  • GBP 1
30 May 2017 CAP-SS Solvency Statement dated 25/05/17
30 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
01 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
03 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 900,000
18 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
10 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
04 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 900,000
20 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 900,000
28 Jan 2014 AA Full accounts made up to 30 June 2013
14 Mar 2013 AA Full accounts made up to 30 June 2012
19 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
22 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
18 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
28 Sep 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 CH04 Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011
02 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders