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19 RM LIMITED

Company number 05899338

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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)
06 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
23 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
20 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
28 Nov 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
15 Feb 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 15 pages (15 pages)
24 Jan 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
02 Dec 2021	AD01	Registered office address changed from 8 Carlos Place London W1K 3AS to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2 December 2021	View PDF Registered office address changed from 8 Carlos Place London W1K 3AS to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 115.61	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 115.61 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	PSC04	Change of details for Mr Roland Mouret as a person with significant control on 8 August 2021	View PDF Change of details for Mr Roland Mouret as a person with significant control on 8 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AA	Group of companies' accounts made up to 29 December 2019	View PDF Group of companies' accounts made up to 29 December 2019 - link opens in a new window - 46 pages (46 pages) Download iXBRL
03 Jun 2021	MR01	Registration of charge 058993380010, created on 28 May 2021	View PDF Registration of charge 058993380010, created on 28 May 2021 - link opens in a new window - 6 pages (6 pages)
27 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AP03	Appointment of Mr Mark Andrew Langthorne as a secretary on 1 May 2020	View PDF Appointment of Mr Mark Andrew Langthorne as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	TM02	Termination of appointment of Dipen Shah as a secretary on 1 May 2020	View PDF Termination of appointment of Dipen Shah as a secretary on 1 May 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AP03	Appointment of Mr Dipen Shah as a secretary on 2 March 2020	View PDF Appointment of Mr Dipen Shah as a secretary on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	TM02	Termination of appointment of Maria Giambrone as a secretary on 2 March 2020	View PDF Termination of appointment of Maria Giambrone as a secretary on 2 March 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AA	Group of companies' accounts made up to 30 December 2018	View PDF Group of companies' accounts made up to 30 December 2018 - link opens in a new window - 37 pages (37 pages)
21 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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