Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Aug 2024 |
DS01 |
Application to strike the company off the register
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05 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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06 Mar 2024 |
AP01 |
Appointment of Mr Roger Michael Brentnall as a director on 28 February 2024
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06 Mar 2024 |
PSC05 |
Change of details for Rmb Holdings (Southwest) Limited as a person with significant control on 1 July 2023
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06 Mar 2024 |
PSC01 |
Notification of Roger Brentnall as a person with significant control on 1 July 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Richard Michael Brentnall on 1 July 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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25 Sep 2023 |
PSC07 |
Cessation of Richard Michael Brentnall as a person with significant control on 16 August 2021
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25 Sep 2023 |
PSC02 |
Notification of Rmb Holdings (Southwest) Limited as a person with significant control on 16 August 2021
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21 Feb 2023 |
AP04 |
Appointment of Snook (Southwest) Ltd as a secretary on 20 February 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ England to 6 Dipford Road Trull Taunton TA3 7NP on 21 February 2023
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21 Feb 2023 |
TM02 |
Termination of appointment of Welch Company Services Limited as a secretary on 17 February 2023
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16 Feb 2023 |
PSC07 |
Cessation of Rebeccah Alison Barrington as a person with significant control on 1 February 2023
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11 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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16 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Richard Michael Brentnall on 29 September 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Rebeccah Alison Barrington as a director on 19 July 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from 301 Cressex Road High Wycombe HP12 4QF England to 2 Drake House Cook Way Taunton Somerset TA2 6BJ on 19 July 2021
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19 Jul 2021 |
AP04 |
Appointment of Welch Company Services Limited as a secretary on 3 June 2021
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-01
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15 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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