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RAP MAC! LIMITED

Company number 02620619

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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)
04 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
07 Nov 2016 4.68 Liquidators' statement of receipts and payments to 21 September 2016
19 Oct 2015 600 Appointment of a voluntary liquidator
06 Oct 2015 AD01 Registered office address changed from Rear of Duplo Building Units a & B Hamm Moor Lane Addlestone Surrey KT15 2SD to Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 6 October 2015
02 Oct 2015 4.70 Declaration of solvency
02 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-22
14 Sep 2015 MR04 Satisfaction of charge 1 in full
16 Feb 2015 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 30,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AD01 Registered office address changed from 188 Royal College Street London NW1 9NN on 2 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 30,000
24 Jul 2013 TM02 Termination of appointment of Nigel Cooksey as a secretary
31 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jun 2009 363a Return made up to 14/06/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Aug 2008 363a Return made up to 14/06/08; full list of members
06 Nov 2007 AA Full accounts made up to 31 December 2006