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RAPID ENERGY LIMITED
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RAPID ENERGY LIMITED: Filings

    • Overview

    Company NameRAPID ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03039628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RAPID ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on Aug 16, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 29, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 3
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 04, 2016

    • Capital: GBP 3
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium reduced to zero 18/12/2015
    		RES13

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Appointment of Mr Jaideep Singh Sandhu as a director on Feb 01, 2015

    		2 pagesAP01

    Termination of appointment of David Charles Leich as a director on Jan 31, 2015

    		1 pagesTM01

    Appointment of Mr Shigeaki Ihara as a director on Jul 01, 2015

    		2 pagesAP01

    Termination of appointment of Isao Kajimura as a director on Jun 30, 2015

    		1 pagesTM01

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 3
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on Jul 16, 2014

    		1 pagesAD01

    Director's details changed for Isao Kajimura on Aug 27, 2013

    		2 pagesCH01

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 3
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for David Charles Leich on Oct 26, 2009

    		2 pagesCH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0