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RMG PPM REALISATIONS LIMITED

Company number 07141263

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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)
19 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2021 AM23 Notice of move from Administration to Dissolution
09 Apr 2021 AM06 Notice of deemed approval of proposals
05 Mar 2021 AM10 Administrator's progress report
17 Sep 2020 AM03 Statement of administrator's proposal
25 Aug 2020 AM01 Appointment of an administrator
12 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-10
29 Jul 2020 MR04 Satisfaction of charge 071412630008 in full
16 Apr 2020 AP01 Appointment of Mr Sharif Moneeb as a director on 16 March 2020
09 Apr 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
16 Apr 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
30 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
30 Mar 2019 AP01 Appointment of Dr Harry Moore as a director on 27 March 2019
30 Jan 2019 TM01 Termination of appointment of Stephen Joyce as a director on 29 January 2019
30 Jan 2019 TM01 Termination of appointment of Leigh Thomas Dobson as a director on 29 January 2019
02 Jan 2019 TM01 Termination of appointment of Paul Cruddace as a director on 2 January 2019
02 Jan 2019 AP01 Appointment of Mr Leigh Thomas Dobson as a director on 2 January 2019
02 Jan 2019 AP01 Appointment of Mr Stephen Joyce as a director on 2 January 2019
05 Nov 2018 AA Accounts for a small company made up to 31 December 2017
03 Oct 2018 TM01 Termination of appointment of Mark Andrew Jones as a director on 3 October 2018
16 Aug 2018 MR01 Registration of charge 071412630008, created on 9 August 2018
15 Jun 2018 MR04 Satisfaction of charge 071412630005 in full
26 Apr 2018 MR01 Registration of charge 071412630007, created on 13 April 2018
06 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
26 Mar 2018 PSC02 Notification of Romag Holdings Limited as a person with significant control on 5 March 2018