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RSM (HOLDINGS) LIMITED

Company number 07468474

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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)
30 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Mar 2016 AD01 Registered office address changed from Mitre House School Road Bulkington Nuneaton Warwickshire CV12 9JB to 35 Ludgate Hill Birmingham B3 1EH on 2 March 2016
25 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-16
25 Feb 2016 4.70 Declaration of solvency
25 Feb 2016 600 Appointment of a voluntary liquidator
19 Feb 2016 AA Accounts for a medium company made up to 31 May 2015
04 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,400
26 Feb 2015 AA Group of companies' accounts made up to 31 May 2014
22 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2,400
19 Feb 2014 AA Group of companies' accounts made up to 31 May 2013
17 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2,400
01 Jul 2013 CH01 Director's details changed for Mrs Annalisa Corbett on 28 June 2013
15 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
19 Oct 2012 AA Group of companies' accounts made up to 31 May 2012
18 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 2,400
18 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 04/04/2012
13 Mar 2012 AA01 Current accounting period extended from 31 December 2011 to 31 May 2012
22 Feb 2012 CH01 Director's details changed for Mr Gregory Michael Williams on 22 February 2012
06 Feb 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
14 Dec 2010 NEWINC Incorporation