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RMC HBM TRADING HUB LIMITED

Company number 02772449

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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)
17 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 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 - 9 pages (9 pages)
08 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	AD01	Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to 30 Finsbury Square London EC2A 1AG on 8 February 2022	View PDF Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to 30 Finsbury Square London EC2A 1AG on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-27 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AD02	Register inspection address has been changed to Cemex House Evreux Way Rugby Warwickshire CV21 2DT	View PDF Register inspection address has been changed to Cemex House Evreux Way Rugby Warwickshire CV21 2DT - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AP03	Appointment of Mrs Emma Jayne Ashenden as a secretary on 25 January 2021	View PDF Appointment of Mrs Emma Jayne Ashenden as a secretary on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM02	Termination of appointment of Rebecca Juliet Wright as a secretary on 25 January 2021	View PDF Termination of appointment of Rebecca Juliet Wright as a secretary on 25 January 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 120 pages (120 pages)
27 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AP01	Appointment of Mr Michael David Lynn as a director on 1 October 2019	View PDF Appointment of Mr Michael David Lynn as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	TM01	Termination of appointment of Larry Jose Zea Betancourt as a director on 1 October 2019	View PDF Termination of appointment of Larry Jose Zea Betancourt as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 110 pages (110 pages)
29 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AP03	Appointment of Miss Rebecca Juliet Wright as a secretary on 30 June 2018	View PDF Appointment of Miss Rebecca Juliet Wright as a secretary on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	TM02	Termination of appointment of Daphne Margaret Murray as a secretary on 30 June 2018	View PDF Termination of appointment of Daphne Margaret Murray as a secretary on 30 June 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	PSC05	Change of details for Cemex Investments Limited as a person with significant control on 4 June 2018	View PDF Change of details for Cemex Investments Limited as a person with significant control on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on 4 June 2018	View PDF Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on 4 June 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	AP01	Appointment of Clare Pickering as a director on 1 March 2018	View PDF Appointment of Clare Pickering as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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