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R&P FINANCE LIMITED

Company number 04426412

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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)
06 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 100
21 Oct 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
02 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2010 AP04 Appointment of Icm Secretaries Limited as a secretary
14 Sep 2010 TM02 Termination of appointment of Giovanni Rocca as a secretary
14 Sep 2010 TM01 Termination of appointment of Samson Management Llc as a director
14 Sep 2010 AP01 Appointment of Mr Mario Gabriele Albera as a director
14 Jul 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
13 Jul 2010 CH03 Secretary's details changed for Giovanni Nicola Rocca on 4 January 2010
13 Jul 2010 CH02 Director's details changed for Samson Management Llc on 4 January 2010
13 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
05 May 2009 363a Return made up to 29/04/09; full list of members
30 Jul 2008 363a Return made up to 29/04/08; full list of members
14 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Nov 2007 287 Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW
18 Sep 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Sep 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006