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RJB PM LIMITED

Company number 09893652

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2019 DS01 Application to strike the company off the register
23 Aug 2019 AA Micro company accounts made up to 30 November 2018
05 Jul 2019 TM01 Termination of appointment of Ross Larner as a director on 1 July 2019
05 Jul 2019 TM01 Termination of appointment of Ian Larner as a director on 1 July 2019
05 Jul 2019 TM01 Termination of appointment of Peter John Brown as a director on 1 July 2019
27 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
23 Jul 2018 AA Micro company accounts made up to 30 November 2017
07 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
14 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Jan 2017 CS01 Confirmation statement made on 23 November 2016 with updates
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 3.00
23 Nov 2016 SH02 Sub-division of shares on 25 July 2016
14 Nov 2016 AP01 Appointment of Mr Dominic James Ford as a director on 25 July 2016
14 Nov 2016 AP01 Appointment of Mr Raymond John Brown as a director on 25 July 2016
26 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-30
  • GBP 3