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RFM CONSTRUCTION MANAGEMENT LTD

Company number 09782381

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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)
16 May 2024 AD01 Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 May 2024
16 May 2024 600 Appointment of a voluntary liquidator
16 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-08
16 May 2024 LIQ02 Statement of affairs
02 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2024 PSC04 Change of details for Mr Patrick James Rooney as a person with significant control on 4 March 2024
04 Mar 2024 CH01 Director's details changed for Mr Patrick James Rooney on 4 March 2024
18 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
20 Jun 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 March 2023
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
24 Jun 2022 AA Micro company accounts made up to 30 September 2021
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
01 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with updates
28 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New class of shares created 01/07/2020
  • RES14 ‐ Issued share capital of the company be increased 01/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2020 MA Memorandum and Articles of Association
28 Sep 2020 CC01 Notice of Restriction on the Company's Articles
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 200
27 May 2020 AA Accounts for a dormant company made up to 30 September 2019
21 Jan 2020 PSC04 Change of details for Mr Patrick James Rooney as a person with significant control on 7 October 2019
07 Oct 2019 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 7 October 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
13 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates