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RD PAYMENTS LIMITED

Company number 11103595

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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	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 24 pages (24 pages)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 6 December 2022	View PDF Liquidators' statement of receipts and payments to 6 December 2022 - link opens in a new window - 20 pages (20 pages)
06 Feb 2023	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	PSC04	Change of details for Ms Ophelia Dahl as a person with significant control on 1 January 2022	View PDF Change of details for Ms Ophelia Dahl as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CH01	Director's details changed for Mr Luke James Roald Kelly on 1 January 2022	View PDF Director's details changed for Mr Luke James Roald Kelly on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CH01	Director's details changed for Mrs Claire Frances Wright on 1 January 2022	View PDF Director's details changed for Mrs Claire Frances Wright on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CH01	Director's details changed for Mr Luke James Roald Kelly on 12 June 2022	View PDF Director's details changed for Mr Luke James Roald Kelly on 12 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AD01	Registered office address changed from 5 Berkeley Mews London W1H 7PB United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 5 January 2022	View PDF Registered office address changed from 5 Berkeley Mews London W1H 7PB United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-07 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 9 pages (9 pages)
15 Sep 2021	PSC04	Change of details for Ms Ophelia Dahl as a person with significant control on 9 September 2021	View PDF Change of details for Ms Ophelia Dahl as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC05	Change of details for Gipsy House Trustees Limited as a person with significant control on 1 September 2021	View PDF Change of details for Gipsy House Trustees Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
28 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 28 April 2020	View PDF Withdrawal of a person with significant control statement on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	PSC01	Notification of Ophelia Dahl as a person with significant control on 13 April 2020	View PDF Notification of Ophelia Dahl as a person with significant control on 13 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	PSC07	Cessation of Crunchem Co Limited as a person with significant control on 8 April 2020	View PDF Cessation of Crunchem Co Limited as a person with significant control on 8 April 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	PSC05	Change of details for Crunchem Co Limited as a person with significant control on 31 January 2020	View PDF Change of details for Crunchem Co Limited as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	PSC02	Notification of Gipsy House Trustees Limited as a person with significant control on 31 January 2020	View PDF Notification of Gipsy House Trustees Limited as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)

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