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RTB FM LIMITED

Company number 04043897

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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)
12 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2020 PSC04 Change of details for Mr Finnian Timothy Lombard Brown as a person with significant control on 13 January 2020
13 Jan 2020 CH01 Director's details changed for Mr Finnian Timothy Lombard Brown on 13 January 2020
09 Jan 2020 PSC04 Change of details for Mr Finnian Timothy Lombard Brown as a person with significant control on 15 November 2019
09 Jan 2020 CH01 Director's details changed for Mr Finnian Timothy Lombard Brown on 15 November 2019
25 May 2019 LIQ01 Declaration of solvency
25 May 2019 600 Appointment of a voluntary liquidator
25 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-25
15 Apr 2019 AD01 Registered office address changed from Unit G1, Cowlairs Southgate Business Park Bulwell Nottingham Nottinghamshire NG5 9RA England to Ravenshaw Cottage Ravenshaw Lane Solihull West Midlands B91 2TB on 15 April 2019
15 Apr 2019 MR04 Satisfaction of charge 1 in full
15 Apr 2019 MR04 Satisfaction of charge 2 in full
04 Apr 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
04 Apr 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
07 Dec 2018 AA Micro company accounts made up to 30 June 2018
03 Oct 2018 AD01 Registered office address changed from Diddington Farm Diddington Lane Meriden West Midlands CV7 7HQ to Unit G1, Cowlairs Southgate Business Park Bulwell Nottingham Nottinghamshire NG5 9RA on 3 October 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
04 Aug 2016 CH03 Secretary's details changed for Mr Finnian Timothy Lombard Brown on 19 April 2016
04 Aug 2016 CH01 Director's details changed for Mr Finnian Timothy Lombard Brown on 19 April 2016
28 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Apr 2016 CH03 Secretary's details changed for Mr Finnian Timothy Lombard Brown on 19 April 2016