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RMT PRODUCTS CO., LTD

Company number 09399794

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2021	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 9 December 2020	View PDF Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 9 December 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AD01	Registered office address changed from 53 Whateleys Drive Kenilworth CV8 2GY United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 19 January 2021	View PDF Registered office address changed from 53 Whateleys Drive Kenilworth CV8 2GY United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 19 January 2021 - link opens in a new window - 1 page (1 page)
29 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Mar 2019	AAMD	Amended total exemption full accounts made up to 31 January 2018	View PDF Amended total exemption full accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AAMD	Amended total exemption full accounts made up to 31 January 2016	View PDF Amended total exemption full accounts made up to 31 January 2016 - link opens in a new window - 9 pages (9 pages)
11 Dec 2018	AAMD	Amended total exemption full accounts made up to 31 January 2017	View PDF Amended total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages)
30 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 53 Whateleys Drive Kenilworth CV8 2GY on 13 January 2017	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 53 Whateleys Drive Kenilworth CV8 2GY on 13 January 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000,000	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	TM02	Termination of appointment of Hongkong Huasheng Registrations Limited as a secretary on 9 December 2015	View PDF Termination of appointment of Hongkong Huasheng Registrations Limited as a secretary on 9 December 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AP04	Appointment of Uk Int'l Company Service Ltd as a secretary on 9 December 2015	View PDF Appointment of Uk Int'l Company Service Ltd as a secretary on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-21 GBP 1,000,000	View PDF Incorporation Statement of capital on 2015-01-21 GBP 1,000,000 - link opens in a new window - 37 pages (37 pages)

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RMT PRODUCTS CO., LTD

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