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JTI (RMS) LTD

Company number 06525036

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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)
15 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2024 SOAS(A) Voluntary strike-off action has been suspended
09 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2024 DS01 Application to strike the company off the register
19 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
11 Dec 2023 SH19 Statement of capital on 11 December 2023
  • GBP 1
11 Dec 2023 CAP-SS Solvency Statement dated 09/11/23
11 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2023 SH20 Statement by Directors
23 Nov 2023 SH19 Statement of capital on 23 November 2023
  • GBP 100,000
23 Nov 2023 SH20 Statement by Directors
23 Nov 2023 CAP-SS Solvency Statement dated 09/11/23
23 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Sep 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
18 Jan 2023 AD01 Registered office address changed from Members Hill Brooklands Road Weybridge KT13 0QU to 1 Werter Road London SW15 2LL on 18 January 2023
05 Aug 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
01 Jul 2022 AP01 Appointment of Fiona Clare Byrne as a director on 1 July 2022
01 Jul 2022 AP01 Appointment of Donna Jackson as a director on 1 July 2022
01 Jul 2022 AP01 Appointment of Jana Demond as a director on 1 July 2022
30 Jun 2022 TM01 Termination of appointment of Dean Anthony Gilfillan as a director on 30 June 2022
31 Aug 2021 TM01 Termination of appointment of Stephane Berset as a director on 31 August 2021
16 Aug 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates