RAPID FUNDINGS LIMITED

Company number 06386842

Date	Type	Description	View / Download
18 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
07 Jun 2018	AD03	Register(s) moved to registered inspection location M and M Direct Limited Clinton Road Leominster Herefordshire HR6 0SP	(2 pages)
07 Jun 2018	AD02	Register inspection address has been changed from Mandm Direct Limited Clinton Road Leominster Herefordshire HR6 0SP United Kingdom to M and M Direct Limited Clinton Road Leominster Herefordshire HR6 0SP	(2 pages)
07 Jun 2018	AD01	Registered office address changed from M and M Direct Limited Clinton Road Leominster Herefordshire HR6 0SP to 1 Colmore Square Birmingham West Midlands B4 6HQ on 7 June 2018	(2 pages)
05 Jun 2018	600	Appointment of a voluntary liquidator	(4 pages)
05 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-09	(1 page)
05 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
02 May 2018	SH20	Statement by Directors	(1 page)
02 May 2018	SH19	Statement of capital on 2 May 2018 GBP 74,208.00	(3 pages)
02 May 2018	CAP-SS	Solvency Statement dated 30/04/18	(1 page)
02 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Apr 2018	TM01	Termination of appointment of Michael Alan Tomkins as a director on 24 April 2018	(1 page)
24 Apr 2018	TM01	Termination of appointment of Samantha Hill as a director on 24 April 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Lise Kaae as a director on 7 March 2018	(1 page)
01 Mar 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
28 Feb 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
05 May 2017	AA	Full accounts made up to 31 July 2016	(23 pages)
13 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
08 May 2016	AA	Full accounts made up to 2 August 2015	(23 pages)
29 Dec 2015	TM01	Termination of appointment of Jonathon Iain Carlton Brown as a director on 18 December 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 49,887,733	(9 pages)
22 Jun 2015	AUD	Auditor's resignation	(1 page)
18 Jun 2015	MISC	Section 519	(1 page)