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RMDK FINCO LIMITED

Company number 11838440

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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)
20 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 19 September 2024
30 Oct 2023 AD01 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Pricewaterhousecoopersllp Onechamberlain Square Birmingham B3 3AX on 30 October 2023
17 Oct 2023 600 Appointment of a voluntary liquidator
17 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-20
05 Oct 2023 LIQ01 Declaration of solvency
18 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 3
20 Jun 2023 AA01 Previous accounting period shortened from 28 June 2022 to 27 June 2022
23 Mar 2023 AA01 Previous accounting period shortened from 29 June 2022 to 28 June 2022
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
22 Jun 2022 AA01 Current accounting period extended from 29 December 2021 to 29 June 2022
28 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with updates
15 Feb 2022 AA Full accounts made up to 31 December 2020
21 Oct 2021 MR04 Satisfaction of charge 118384400002 in full
12 Oct 2021 AD01 Registered office address changed from Brickyard Road, Aldridge Walsall West Midlands WS9 8BW England to Capital Tower 91 Waterloo Road London SE1 8RT on 12 October 2021
08 Oct 2021 MR04 Satisfaction of charge 118384400002 in part
07 Oct 2021 TM01 Termination of appointment of Oliver Trevor Marwood Templar-Coates as a director on 6 October 2021
07 Oct 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 118384400001
30 Sep 2021 AP01 Appointment of Mr David Charles Crook as a director on 29 September 2021
17 Sep 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
07 Jul 2021 CH01 Director's details changed for Mr Jeremy Mark White on 5 July 2021
07 Jul 2021 TM01 Termination of appointment of Anthony Kenneth Smythe as a director on 5 July 2021
07 Jul 2021 AP01 Appointment of Mr Jeremy Mark White as a director on 5 July 2021
11 Mar 2021 AA Full accounts made up to 31 December 2019
02 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
21 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019