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RMJM LONDON LIMITED

Company number 01764290

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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)
27 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2019 TM02 Termination of appointment of Dm Company Services Limited as a secretary on 13 March 2019
08 Apr 2015 AD01 Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015
25 Nov 2014 3.6 Receiver's abstract of receipts and payments to 25 October 2014
09 May 2014 L64.04 Dissolution deferment
09 May 2014 L64.07 Completion of winding up
11 Nov 2013 3.6 Receiver's abstract of receipts and payments to 25 October 2013
08 Apr 2013 COCOMP Order of court to wind up
24 Jan 2013 3.10 Administrative Receiver's report
24 Jan 2013 LQ01 Notice of appointment of receiver or manager
07 Nov 2012 AD01 Registered office address changed from 79-81 Paul Street London EC2A 4NQ England on 7 November 2012
06 Nov 2012 LQ01 Notice of appointment of receiver or manager
03 Aug 2012 AA Full accounts made up to 30 April 2011
12 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 100,000
16 Jan 2012 AD01 Registered office address changed from 83 Paul Street London EC2A 4UT United Kingdom on 16 January 2012
05 Aug 2011 AD01 Registered office address changed from 42 Elcho Street London SW11 4AU on 5 August 2011
07 Jul 2011 AA Full accounts made up to 30 April 2010
26 May 2011 AP01 Appointment of Mr John Douglas as a director
22 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
09 Dec 2010 TM01 Termination of appointment of Michael Mcewan as a director
09 Dec 2010 AP01 Appointment of Peter Morrison as a director
17 Nov 2010 TM01 Termination of appointment of Paul Stallan as a director
17 Nov 2010 TM01 Termination of appointment of Alistair Brand as a director
08 Nov 2010 TM01 Termination of appointment of George Elliot as a director
09 Jul 2010 AA Full accounts made up to 30 April 2009