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RLP ROOFING CONTRACTORS LIMITED

Company number 07858721

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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 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 19 January 2018
30 Mar 2017 4.68 Liquidators' statement of receipts and payments to 19 January 2017
05 May 2016 4.68 Liquidators' statement of receipts and payments to 19 January 2016
27 Jan 2015 600 Appointment of a voluntary liquidator
27 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-20
27 Jan 2015 4.20 Statement of affairs with form 4.19
22 Jan 2015 AD01 Registered office address changed from 29 Chester Road Castle Bromwich Birmingham West Midlands B36 9DA to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 22 January 2015
26 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
22 Jul 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
27 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
01 Dec 2011 TM02 Termination of appointment of Crs Legal Services Limited as a secretary
01 Dec 2011 TM01 Termination of appointment of Richard Hardbattle as a director
01 Dec 2011 AP01 Appointment of Paul Holliday as a director
01 Dec 2011 AP01 Appointment of Lauren Holliday as a director
01 Dec 2011 AP03 Appointment of Lauren Holliday as a secretary
01 Dec 2011 AD01 Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 1 December 2011
23 Nov 2011 NEWINC Incorporation