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RMC (LONDON) LIMITED

Company number 07095591

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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)
14 May 2014 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2013 4.68 Liquidators' statement of receipts and payments to 4 October 2013
24 Oct 2012 4.68 Liquidators' statement of receipts and payments to 4 October 2012
25 Oct 2011 600 Appointment of a voluntary liquidator
10 Oct 2011 4.20 Statement of affairs with form 4.19
10 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Sep 2011 AD01 Registered office address changed from Units 1 & 2 Ground Floor Summit House Summit Road Potters Bar Herts EN6 3ER on 19 September 2011
24 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
Statement of capital on 2011-01-24
  • GBP 1
20 Jan 2011 TM01 Termination of appointment of Michael Holder as a director
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 AD01 Registered office address changed from 68 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EU England on 16 June 2010
23 Dec 2009 AP01 Appointment of Andreas Constanti as a director
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 1
23 Dec 2009 AA01 Current accounting period shortened from 31 December 2010 to 31 March 2010
04 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted