About

Registered Number: 05945310
Date of Incorporation: 25/09/2006 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 19/12/2014 (9 years and 6 months ago)
Registered Address: KPMG LLP, Arlington Business Park, Theale, Reading, RG7 4SD

 

Established in 2006, Rp (Lef) Ltd have registered office in Reading. This business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 December 2014
4.68 - Liquidator's statement of receipts and payments 30 October 2014
4.68 - Liquidator's statement of receipts and payments 13 October 2014
4.68 - Liquidator's statement of receipts and payments 19 September 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 19 September 2014
AD01 - Change of registered office address 12 November 2013
RESOLUTIONS - N/A 11 November 2013
4.20 - N/A 11 November 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 11 November 2013
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 05 October 2012
TM02 - Termination of appointment of secretary 18 September 2012
TM02 - Termination of appointment of secretary 18 September 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 30 September 2011
CERTNM - Change of name certificate 18 August 2011
CONNOT - N/A 18 August 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 09 January 2010
CH03 - Change of particulars for secretary 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
395 - Particulars of a mortgage or charge 30 October 2008
363a - Annual Return 17 October 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
AA - Annual Accounts 02 September 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
363a - Annual Return 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
AA - Annual Accounts 24 July 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
RESOLUTIONS - N/A 20 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2006
395 - Particulars of a mortgage or charge 16 October 2006
395 - Particulars of a mortgage or charge 16 October 2006
RESOLUTIONS - N/A 12 October 2006
225 - Change of Accounting Reference Date 12 October 2006
395 - Particulars of a mortgage or charge 05 October 2006
NEWINC - New incorporation documents 25 September 2006

Mortgages & Charges

Description Date Status Charge by
Assignment by way of security 17 October 2008 Outstanding

N/A

Deed of accession to a debenture 10 October 2006 Outstanding

N/A

Legal charge 10 October 2006 Outstanding

N/A

Debenture 26 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.