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RMC DORMANT NO 2 LIMITED

Company number 00319521

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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)
15 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
15 May 2017 4.71 Return of final meeting in a members' voluntary winding up
10 May 2017 AD01 Registered office address changed from No.1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 10 May 2017
28 Sep 2016 AD01 Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No.1 Dorset Street Southampton Hampshire SO15 2DP on 28 September 2016
23 Sep 2016 600 Appointment of a voluntary liquidator
23 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-05
23 Sep 2016 4.70 Declaration of solvency
29 Jun 2016 AP01 Appointment of Vishal Puri as a director on 29 June 2016
29 Jun 2016 TM01 Termination of appointment of Larry Jose Zea Betancourt as a director on 29 June 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10
24 Mar 2015 AP01 Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015
24 Mar 2015 TM01 Termination of appointment of Michael Leslie Collins as a director on 23 March 2015
24 Mar 2015 TM01 Termination of appointment of Michael Leslie Collins as a director on 23 March 2015
24 Mar 2015 TM01 Termination of appointment of Michael Leslie Collins as a director on 23 March 2015
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Mar 2014 SH19 Statement of capital on 7 March 2014
  • GBP 10
07 Mar 2014 SH20 Statement by directors
07 Mar 2014 CAP-SS Solvency statement dated 03/03/14
07 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011