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RIGPS PROPERTIES LIMITED

Company number 02605636

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Company Results (links open in a new window)
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)
16 Dec 2025 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2025 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Dec 2024 AD01 Registered office address changed from New Hall Place Old Hall Street Liverpool L3 9UE to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 18 December 2024
View PDF Registered office address changed from New Hall Place Old Hall Street Liverpool L3 9UE to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 18 December 2024 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-12-10
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-12-10
- link opens in a new window - 1 page (1 page)
18 Dec 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024 TM01 Termination of appointment of David Gregson Smith as a director on 18 March 2024
View PDF Termination of appointment of David Gregson Smith as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024 TM01 Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 18 March 2024
View PDF Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024 TM01 Termination of appointment of Rigps Pension Trustee Limited as a director on 18 March 2024
View PDF Termination of appointment of Rigps Pension Trustee Limited as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024 AP01 Appointment of Mr Paul Douglas Bickley as a director on 18 March 2024
View PDF Appointment of Mr Paul Douglas Bickley as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022 AD03 Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ
View PDF Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ - link opens in a new window - 2 pages (2 pages)
12 Oct 2022 AD02 Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ
View PDF Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ - link opens in a new window - 1 page (1 page)
11 Oct 2022 CH01 Director's details changed for Mr David Gregson Smith on 11 October 2022
View PDF Director's details changed for Mr David Gregson Smith on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021 AP01 Appointment of Mr David Gregson Smith as a director on 16 December 2021
View PDF Appointment of Mr David Gregson Smith as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021 TM01 Termination of appointment of Richard Edward Keith Greenfield as a director on 16 December 2021
View PDF Termination of appointment of Richard Edward Keith Greenfield as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020 CH02 Director's details changed for The Law Debenture Trust Corporation Plc on 26 April 1991
View PDF Director's details changed for The Law Debenture Trust Corporation Plc on 26 April 1991 - link opens in a new window - 3 pages (3 pages)