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RMS3 LIMITED

Company number 09588836

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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)
25 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
25 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Feb 2024	AD01	Registered office address changed from South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire RG23 8PE United Kingdom to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 25 February 2024	View PDF Registered office address changed from South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire RG23 8PE United Kingdom to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 25 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-16 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2023	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)
31 Mar 2023	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 2023	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)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	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)
17 Feb 2021	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 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)
15 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	AA01	Previous accounting period extended from 31 May 2019 to 30 November 2019	View PDF Previous accounting period extended from 31 May 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	PSC04	Change of details for Mr Malcolm Trueman as a person with significant control on 30 November 2019	View PDF Change of details for Mr Malcolm Trueman as a person with significant control on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	PSC04	Change of details for Mr Malcolm Trueman as a person with significant control on 30 November 2019	View PDF Change of details for Mr Malcolm Trueman as a person with significant control on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	PSC07	Cessation of Roderick Mckenzie Smith as a person with significant control on 30 November 2019	View PDF Cessation of Roderick Mckenzie Smith as a person with significant control on 30 November 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	PSC07	Cessation of Simon Payne as a person with significant control on 30 November 2019	View PDF Cessation of Simon Payne as a person with significant control on 30 November 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	TM01	Termination of appointment of Simon Payne as a director on 28 November 2019	View PDF Termination of appointment of Simon Payne as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	CH01	Director's details changed for Mr Malcolm Trueman on 29 November 2019	View PDF Director's details changed for Mr Malcolm Trueman on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CH01	Director's details changed for Mr Simon Payne on 29 November 2019	View PDF Director's details changed for Mr Simon Payne on 29 November 2019 - link opens in a new window - 2 pages (2 pages)

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RMS3 LIMITED

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