- Company Overview for 19 RM LIMITED (05899338)
- Filing history for 19 RM LIMITED (05899338)
- People for 19 RM LIMITED (05899338)
- Charges for 19 RM LIMITED (05899338)
- Insolvency for 19 RM LIMITED (05899338)
- More for 19 RM LIMITED (05899338)
| 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) |
|---|---|---|---|
| 31 Mar 2015 | AD01 | Registered office address changed from 33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP to 8 Carlos Place London W1K 3AS on 31 March 2015 | |
| 13 Mar 2015 | AP03 | Appointment of Maria Giambrone as a secretary on 26 February 2015 | |
| 12 Dec 2014 | MR01 | Registration of charge 058993380002, created on 5 December 2014 | |
| 26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 06 Nov 2013 | MR01 | Registration of charge 058993380001 | |
| 02 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 05 Sep 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
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| 05 Nov 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 04 Sep 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
| 04 Sep 2012 | CH01 | Director's details changed for Roland Mouret on 1 October 2009 | |
| 07 Feb 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Sep 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
| 22 Mar 2011 | TM01 | Termination of appointment of Robert Dodds as a director | |
| 22 Mar 2011 | TM02 | Termination of appointment of David Stead as a secretary | |
| 01 Nov 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
| 01 Nov 2010 | CH01 | Director's details changed for Roland Mouret on 8 August 2010 | |
| 01 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
| 01 Nov 2010 | AD02 | Register inspection address has been changed | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Jul 2010 | AP01 | Appointment of Robert Cecil Gifford Dodds as a director | |
| 12 Apr 2010 | AP03 | Appointment of David Andrew Stead as a secretary | |
| 12 Apr 2010 | TM02 | Termination of appointment of Peter Harris as a secretary |