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R&M HOLDINGS (UK) LIMITED

Company number 06544546

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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)
20 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2015	4.68	Liquidators' statement of receipts and payments to 2 October 2015	View PDF Liquidators' statement of receipts and payments to 2 October 2015 - link opens in a new window - 13 pages (13 pages)
20 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Nov 2014	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 55 Baker Street London W1U 7EU on 14 November 2014	View PDF Registered office address changed from 25 Harley Street London W1G 9BR to 55 Baker Street London W1U 7EU on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-05 - link opens in a new window - 1 page (1 page)
28 Apr 2014	TM01	Termination of appointment of Malcolm Turner as a director	View PDF Termination of appointment of Malcolm Turner as a director - link opens in a new window - 1 page (1 page)
28 Apr 2014	TM01	Termination of appointment of Jennifer Draper as a director	View PDF Termination of appointment of Jennifer Draper as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2 - link opens in a new window - 7 pages (7 pages)
06 Aug 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 - 14 pages (14 pages)
27 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
04 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
14 Jul 2011	CH01	Director's details changed for Mr Malcolm Robin Turner on 28 June 2011	View PDF Director's details changed for Mr Malcolm Robin Turner on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jul 2010	TM01	Termination of appointment of David Collins as a director	View PDF Termination of appointment of David Collins as a director - link opens in a new window - 1 page (1 page)
13 Jul 2010	AP01	Appointment of Ms Jennifer Grace Draper as a director	View PDF Appointment of Ms Jennifer Grace Draper as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2010	CH01	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010	View PDF Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2010	CH01	Director's details changed for Mr Malcolm Robin Turner on 18 January 2010	View PDF Director's details changed for Mr Malcolm Robin Turner on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010	View PDF Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010 - link opens in a new window - 2 pages (2 pages)

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