RAPID ACQUISITIONS LIMITED filing history - Find and update company information

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RAPID ACQUISITIONS LIMITED

Company number 06386843

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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)
18 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2019	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 - 10 pages (10 pages)
07 Jun 2018	AD03	Register(s) moved to registered inspection location M and M Direct Limited Clinton Road Leominster Herefordshire HR6 0SP	View PDF Register(s) moved to registered inspection location M and M Direct Limited Clinton Road Leominster Herefordshire HR6 0SP - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	AD02	Register inspection address has been changed from Mandm Direct Limited Clinton Road Leominster Herefordshire England to M and M Direct Limited Clinton Road Leominster Herefordshire HR6 0SP	View PDF Register inspection address has been changed from Mandm Direct Limited Clinton Road Leominster Herefordshire England to M and M Direct Limited Clinton Road Leominster Herefordshire HR6 0SP - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-09 - link opens in a new window - 1 page (1 page)
05 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 May 2018	SH19	Statement of capital on 2 May 2018 GBP 1	View PDF Statement of capital on 2 May 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 May 2018	CAP-SS	Solvency Statement dated 30/04/18	View PDF Solvency Statement dated 30/04/18 - link opens in a new window - 1 page (1 page)
02 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Apr 2018	TM01	Termination of appointment of Michael Alan Tomkins as a director on 23 April 2018	View PDF Termination of appointment of Michael Alan Tomkins as a director on 23 April 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	TM01	Termination of appointment of Samantha Hill as a director on 24 April 2018	View PDF Termination of appointment of Samantha Hill as a director on 24 April 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	TM01	Termination of appointment of Lise Kaae as a director on 7 March 2018	View PDF Termination of appointment of Lise Kaae as a director on 7 March 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	MR04	Satisfaction of charge 063868430003 in full	View PDF Satisfaction of charge 063868430003 in full - link opens in a new window - 1 page (1 page)
01 Mar 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 22 pages (22 pages)
13 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2016	AA	Full accounts made up to 2 August 2015	View PDF Full accounts made up to 2 August 2015 - link opens in a new window - 22 pages (22 pages)
29 Dec 2015	TM01	Termination of appointment of Jonathon Iain Carlton Brown as a director on 18 December 2015	View PDF Termination of appointment of Jonathon Iain Carlton Brown as a director on 18 December 2015 - link opens in a new window - 1 page (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 49,813,524	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 49,813,524 - link opens in a new window - 8 pages (8 pages)
22 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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