RMC USA HOLDINGS

Company number 05296363

Date	Type	Description	View / Download
18 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Jul 2018	AD01	Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 13 July 2018	(2 pages)
11 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
11 Jul 2018	600	Appointment of a voluntary liquidator	(1 page)
11 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-27	(1 page)
06 Jun 2018	CH01	Director's details changed for Mr Larry Jose Zea Betancourt on 4 June 2018	(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	(1 page)
01 Mar 2018	AP01	Appointment of Clare Pickering as a director on 1 March 2018	(2 pages)
28 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
24 Oct 2016	AP03	Appointment of Daphne Margaret Murray as a secretary on 21 October 2016	(2 pages)
24 Oct 2016	AP01	Appointment of Vishal Puri as a director on 22 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
04 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000	(4 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
30 Mar 2015	TM02	Termination of appointment of Michael Leslie Collins as a secretary on 23 March 2015	(1 page)
30 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 23 March 2015	(1 page)
26 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,000	(6 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
26 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,000	(6 pages)
23 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
26 Sep 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(6 pages)