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RCMA COMMODITIES UK LTD

Company number 00154915

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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)
08 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jan 2020 TM01 Termination of appointment of Giovanni Battista Quaglia as a director on 20 December 2019
30 Nov 2019 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Hardman Street Manchester M3 3HF on 30 November 2019
27 Nov 2019 LIQ01 Declaration of solvency
27 Nov 2019 600 Appointment of a voluntary liquidator
27 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-20
11 Oct 2019 CH01 Director's details changed for Mr Ricardo Woon Fai Cheung on 30 November 2015
22 Aug 2019 AA Accounts for a small company made up to 31 December 2018
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
06 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019
15 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
16 Nov 2018 MR04 Satisfaction of charge 001549150008 in full
16 Nov 2018 MR04 Satisfaction of charge 001549150010 in full
16 Nov 2018 MR04 Satisfaction of charge 001549150011 in full
16 Nov 2018 MR04 Satisfaction of charge 001549150009 in full
12 Sep 2018 AUD Auditor's resignation
01 May 2018 AD01 Registered office address changed from Bishopsgate House 5-7 Folgate Street London E1 6BX to 5th Floor 6 st Andrew Street London EC4A 3AE on 1 May 2018
18 Apr 2018 AA Full accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with updates
26 Jan 2018 AP01 Appointment of Wendy Helena Headington as a director on 18 January 2018
25 Jan 2018 TM01 Termination of appointment of Brian Jarvis as a director on 18 January 2018
10 Jan 2018 CH01 Director's details changed for Mr Brian Jarvis on 8 January 2018
07 Dec 2017 TM02 Termination of appointment of Sakhil Kara as a secretary on 30 November 2017
07 Dec 2017 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 30 November 2017