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RPC Gaya Limited

Documents

Total Documents115
Total Pages642

Filing History

16 January 2024Confirmation statement made on 4 November 2023 with no updates
28 March 2023Micro company accounts made up to 30 June 2022
6 January 2023Confirmation statement made on 4 November 2022 with no updates
14 February 2022Total exemption full accounts made up to 30 June 2021
9 December 2021Confirmation statement made on 4 November 2021 with no updates
30 April 2021Total exemption full accounts made up to 30 June 2020
11 February 2021Register(s) moved to registered office address 8 Basing Street, London Basing Street London W11 1ET
11 February 2021Appointment of Miss Rachel Barbut as a secretary on 11 February 2021
11 February 2021Confirmation statement made on 4 November 2020 with no updates
4 November 2019Registered office address changed from 8-10 Basing Street London W11 1ET England to 8 Basing Street, London Basing Street London W11 1ET on 4 November 2019
4 November 2019Total exemption full accounts made up to 30 June 2019
4 November 2019Confirmation statement made on 4 November 2019 with no updates
1 April 2019Registered office address changed from 24 Hanway Street London W1T 1UH to 8-10 Basing Street London W11 1ET on 1 April 2019
23 November 2018Total exemption full accounts made up to 30 June 2018
9 November 2018Confirmation statement made on 4 November 2018 with no updates
28 December 2017Total exemption full accounts made up to 30 June 2017
28 December 2017Total exemption full accounts made up to 30 June 2017
6 November 2017Confirmation statement made on 4 November 2017 with updates
6 November 2017Confirmation statement made on 4 November 2017 with updates
27 June 2017Termination of appointment of David Andrew Stead as a director on 31 May 2017
27 June 2017Termination of appointment of David Andrew Stead as a director on 31 May 2017
6 April 2017Total exemption full accounts made up to 30 June 2016
6 April 2017Total exemption full accounts made up to 30 June 2016
7 November 2016Confirmation statement made on 4 November 2016 with updates
7 November 2016Confirmation statement made on 4 November 2016 with updates
12 April 2016Full accounts made up to 30 June 2015
12 April 2016Full accounts made up to 30 June 2015
6 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
6 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
18 March 2015Full accounts made up to 30 June 2014
18 March 2015Full accounts made up to 30 June 2014
17 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
17 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
17 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
11 December 2013Full accounts made up to 30 June 2013
11 December 2013Full accounts made up to 30 June 2013
19 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
19 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
19 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
13 November 2012Full accounts made up to 30 June 2012
13 November 2012Full accounts made up to 30 June 2012
8 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
8 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
8 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
19 July 2012Termination of appointment of Stephan Mallmann as a director
19 July 2012Termination of appointment of Stephan Mallmann as a director
20 February 2012Full accounts made up to 30 June 2011
20 February 2012Full accounts made up to 30 June 2011
2 February 2012Appointment of Mr David Andrew Stead as a director
2 February 2012Appointment of Mr David Andrew Stead as a director
5 December 2011Annual return made up to 4 November 2011 with a full list of shareholders
5 December 2011Annual return made up to 4 November 2011 with a full list of shareholders
5 December 2011Annual return made up to 4 November 2011 with a full list of shareholders
1 February 2011Full accounts made up to 30 June 2010
1 February 2011Full accounts made up to 30 June 2010
5 November 2010Annual return made up to 4 November 2010 with a full list of shareholders
5 November 2010Annual return made up to 4 November 2010 with a full list of shareholders
5 November 2010Annual return made up to 4 November 2010 with a full list of shareholders
25 March 2010Full accounts made up to 30 June 2009
25 March 2010Full accounts made up to 30 June 2009
16 November 2009Register inspection address has been changed
16 November 2009Register(s) moved to registered inspection location
16 November 2009Register inspection address has been changed
16 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
16 November 2009Register(s) moved to registered inspection location
16 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
16 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
16 November 2009Director's details changed for Mr Jeremy Jack Thomas on 16 November 2009
16 November 2009Director's details changed for Mr Jeremy Jack Thomas on 16 November 2009
24 March 2009Full accounts made up to 30 June 2008
24 March 2009Full accounts made up to 30 June 2008
9 March 2009Appointment terminated director rupert bellville
9 March 2009Appointment terminated director rupert bellville
21 November 2008Return made up to 04/11/08; full list of members
21 November 2008Return made up to 04/11/08; full list of members
6 March 2008Full accounts made up to 30 June 2007
6 March 2008Full accounts made up to 30 June 2007
7 November 2007Return made up to 04/11/07; full list of members
7 November 2007Return made up to 04/11/07; full list of members
10 May 2007Full accounts made up to 30 June 2006
10 May 2007Full accounts made up to 30 June 2006
16 November 2006Return made up to 04/11/06; full list of members
16 November 2006Return made up to 04/11/06; full list of members
28 July 2006Full accounts made up to 30 June 2005
28 July 2006Full accounts made up to 30 June 2005
8 May 2006Delivery ext'd 3 mth 30/06/05
8 May 2006Delivery ext'd 3 mth 30/06/05
22 November 2005Return made up to 04/11/05; full list of members
22 November 2005Return made up to 04/11/05; full list of members
30 July 2005Full accounts made up to 30 June 2004
30 July 2005Full accounts made up to 30 June 2004
5 May 2005Delivery ext'd 3 mth 30/06/04
5 May 2005Delivery ext'd 3 mth 30/06/04
22 November 2004Return made up to 04/11/04; full list of members
22 November 2004Return made up to 04/11/04; full list of members
6 May 2004Total exemption full accounts made up to 30 June 2003
6 May 2004Total exemption full accounts made up to 30 June 2003
28 April 2004Declaration of mortgage charge released/ceased
28 April 2004Declaration of mortgage charge released/ceased
22 April 2004Particulars of mortgage/charge
22 April 2004Particulars of mortgage/charge
16 April 2004Particulars of mortgage/charge
16 April 2004Particulars of mortgage/charge
9 January 2004Return made up to 04/11/03; full list of members
9 January 2004Return made up to 04/11/03; full list of members
13 October 2003Particulars of mortgage/charge
13 October 2003Particulars of mortgage/charge
7 October 2003Accounting reference date shortened from 30/11/03 to 30/06/03
7 October 2003Accounting reference date shortened from 30/11/03 to 30/06/03
11 November 2002Resolutions
  • ELRES ‐ Elective resolution
11 November 2002Resolutions
  • ELRES ‐ Elective resolution
5 November 2002Secretary resigned
5 November 2002Secretary resigned
4 November 2002Incorporation
4 November 2002Incorporation
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