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R & M SPARES LIMITED

Company number 03947208

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2020 DS01 Application to strike the company off the register
02 Oct 2019 AD01 Registered office address changed from Bowling Green Lane Albrighton Wolverhampton West Midlands WV7 3HB to Shelvoke, Pickering, Janney Llp 57-61 Market Place Cannock Staffordshire WS11 1BP on 2 October 2019
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
15 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
28 Nov 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 August 2018
07 Nov 2018 PSC07 Cessation of Simon Timothy Robinson as a person with significant control on 1 November 2018
07 Nov 2018 PSC01 Notification of Susan Robinson as a person with significant control on 1 November 2018
07 Nov 2018 TM01 Termination of appointment of Simon Timothy Robinson as a director on 1 November 2018
07 Nov 2018 AP01 Appointment of Mrs Susan Robinson as a director on 1 November 2018
07 Nov 2018 TM02 Termination of appointment of Susan Robinson as a secretary on 1 November 2018
20 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders