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ADP RPO UK LIMITED

Company number 07956271

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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)
20 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2023 DS01 Application to strike the company off the register
08 Mar 2023 AD02 Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to Automatic Data Processing Limited (Adp), the Causeway Staines-upon-Thames TW18 3BF
07 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with updates
07 Mar 2023 AD04 Register(s) moved to registered office address Automatic Data Processing Limited (Adp) the Causeway Staines-upon-Thames TW18 3BF
15 Nov 2022 SH19 Statement of capital on 15 November 2022
  • GBP 1
15 Nov 2022 SH20 Statement by Directors
15 Nov 2022 CAP-SS Solvency Statement dated 14/11/22
15 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 14/11/2022
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2022 AD01 Registered office address changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT England to Automatic Data Processing Limited (Adp) the Causeway Staines-upon-Thames TW18 3BF on 7 November 2022
24 Mar 2022 AA Accounts for a small company made up to 30 June 2021
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 3
14 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
28 Jun 2021 AA Accounts for a small company made up to 30 June 2020
20 May 2021 TM01 Termination of appointment of Kathleen Ann Winters as a director on 8 April 2021
20 May 2021 TM01 Termination of appointment of Michael Anthony Bonarti as a director on 8 April 2021
20 May 2021 AP01 Appointment of Vincent Sivirine as a director on 8 April 2021
20 May 2021 AP01 Appointment of Jill Klemer Vitali as a director on 8 April 2021
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
12 Oct 2020 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS England to Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT on 12 October 2020
18 Aug 2020 AAMD Amended accounts for a small company made up to 30 June 2019
29 Jun 2020 AA Accounts for a small company made up to 30 June 2019
10 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
24 Dec 2019 AP01 Appointment of Mr Kathleen Ann Winters as a director on 24 May 2019