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RMAC 2004-NSP4 PLC

Company number 05208125

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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)
24 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
24 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Nov 2018 AD01 Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to 40a Station Road Upminster Essex RM14 2TR on 8 November 2018
07 Nov 2018 LIQ01 Declaration of solvency
07 Nov 2018 600 Appointment of a voluntary liquidator
07 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-17
15 Sep 2018 TM02 Termination of appointment of Dean Atkin as a secretary on 12 September 2018
15 Sep 2018 AP03 Appointment of Mrs Nicola Townsend as a secretary on 12 September 2018
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
05 Jul 2018 MR04 Satisfaction of charge 1 in full
05 Jul 2018 MR04 Satisfaction of charge 6 in full
05 Jul 2018 MR04 Satisfaction of charge 8 in full
05 Jul 2018 MR04 Satisfaction of charge 9 in full
05 Jul 2018 MR04 Satisfaction of charge 10 in full
05 Jul 2018 MR04 Satisfaction of charge 2 in full
05 Jul 2018 MR04 Satisfaction of charge 3 in full
05 Jul 2018 MR04 Satisfaction of charge 4 in full
05 Jul 2018 MR04 Satisfaction of charge 7 in full
28 Jun 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
19 Oct 2017 TM01 Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017
19 Oct 2017 AP01 Appointment of Ms Paivi Helena Whitaker as a director on 13 October 2017
18 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
27 Apr 2017 AA Full accounts made up to 31 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016