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RM REALISATIONS 2014 LIMITED

Company number 01637169

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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)
05 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
14 Aug 2015 600 Appointment of a voluntary liquidator
28 Jul 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
09 Jul 2015 AD01 Registered office address changed from Steelbright Road Rabone Lane Smethwick Birmingham Westmidlands B66 2NW to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 9 July 2015
24 Mar 2015 2.24B Administrator's progress report to 26 February 2015
17 Oct 2014 2.23B Result of meeting of creditors
18 Sep 2014 2.17B Statement of administrator's proposal
08 Sep 2014 2.12B Appointment of an administrator
02 Sep 2014 CERTNM Company name changed ravenace metals LIMITED\certificate issued on 02/09/14
  • RES15 ‐ Change company name resolution on 2014-08-27
02 Sep 2014 CONNOT Change of name notice
28 Aug 2014 TM01 Termination of appointment of Stuart James Wall as a director on 22 August 2014
28 Aug 2014 MR01 Registration of charge 016371690009, created on 27 August 2014
17 Jul 2014 TM02 Termination of appointment of Mark John Hemus as a secretary on 7 July 2014
17 Jul 2014 TM01 Termination of appointment of Lynda Hemus as a director on 7 July 2014
17 Jul 2014 TM01 Termination of appointment of Mark John Hemus as a director on 7 July 2014
17 Jul 2014 TM02 Termination of appointment of Mark John Hemus as a secretary on 7 July 2014
17 Jul 2014 AP01 Appointment of Mr Timothy John Westwood as a director on 7 July 2014
17 Jul 2014 AP01 Appointment of Mr Mark Ashley Robinson as a director on 7 July 2014
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 125
15 Oct 2013 CH03 Secretary's details changed for Mr Mark John Hemus on 1 October 2012
15 Oct 2013 CH01 Director's details changed for Mr Mark John Hemus on 1 October 2012
15 Oct 2013 CH01 Director's details changed for Mrs Lynda Hemus on 1 October 2012
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012