Companies House does not verify the accuracy of the information filed

Advanced company search

RMS INNOVATIONS (U.K) LIMITED

Company number 06059862

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2021	AD01	Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 28 January 2021	View PDF Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
20 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 14 December 2019	View PDF Liquidators' statement of receipts and payments to 14 December 2019 - link opens in a new window - 23 pages (23 pages)
28 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 14 December 2018	View PDF Liquidators' statement of receipts and payments to 14 December 2018 - link opens in a new window - 16 pages (16 pages)
15 Jan 2018	AD01	Registered office address changed from Unit 310 Phase 300 Centennial Park Elstree Hertfordshire WD6 3TJ to 109 Swan Street Sileby Leicestershire LE12 7NN on 15 January 2018	View PDF Registered office address changed from Unit 310 Phase 300 Centennial Park Elstree Hertfordshire WD6 3TJ to 109 Swan Street Sileby Leicestershire LE12 7NN on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-15 - link opens in a new window - 1 page (1 page)
09 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
17 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
25 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	RP04AP01	Second filing for the appointment of Young-Hyun Park as a director	View PDF Second filing for the appointment of Young-Hyun Park as a director - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
09 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 5,980,000	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 5,980,000 - link opens in a new window - 6 pages (6 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 January 2016 GBP 5,980,000	View PDF Statement of capital following an allotment of shares on 12 January 2016 GBP 5,980,000 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 5,680,000	View PDF Statement of capital following an allotment of shares on 7 September 2015 GBP 5,680,000 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
28 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 5,480,000	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 5,480,000 - link opens in a new window - 6 pages (6 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 5,480,000	View PDF Statement of capital following an allotment of shares on 1 July 2014 GBP 5,480,000 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
27 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders	View PDF Annual return made up to 22 January 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 4,980,000	View PDF Statement of capital following an allotment of shares on 8 November 2013 GBP 4,980,000 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 4,480,000	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 4,480,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
24 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?