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RMBRAZILTRADE UK LTD

Company number 12110831

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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 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2023 AD01 Registered office address changed from 3 Brickton Road Hampton Vale Peterborough PE7 8HS England to 3 Pyrford Road West Byfleet KT14 6SD on 4 October 2023
25 May 2023 CERTNM Company name changed rmstradebrasil uk LTD\certificate issued on 25/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-15
24 May 2023 AD01 Registered office address changed from 3 Pyrford Road West Byfleet KT14 6SD England to 3 Brickton Road Hampton Vale Peterborough PE7 8HS on 24 May 2023
30 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
28 Apr 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
27 May 2022 AA Micro company accounts made up to 31 July 2021
21 Mar 2022 TM01 Termination of appointment of Giuseppe Sole as a director on 1 March 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
15 Nov 2021 PSC01 Notification of Rubens Miranda Da Silva as a person with significant control on 11 October 2021
15 Nov 2021 AP01 Appointment of Mr Rubens Miranda Da Silva as a director on 2 November 2021
15 Nov 2021 TM01 Termination of appointment of Monni Giovanni as a director on 10 November 2021
15 Nov 2021 PSC07 Cessation of Cools Lodewijk Eddy as a person with significant control on 10 November 2021
15 Nov 2021 TM01 Termination of appointment of Cools Lodewijk Eddy as a director on 10 November 2021
10 Nov 2021 AP01 Appointment of Mr. Monni Giovanni as a director on 10 November 2021
10 Nov 2021 PSC01 Notification of Cools Lodewijk Eddy as a person with significant control on 10 November 2021
10 Nov 2021 AP01 Appointment of Mr. Cools Lodewijk Eddy as a director on 10 November 2021
10 Nov 2021 PSC07 Cessation of Rubens Miranda Da Silva as a person with significant control on 10 November 2021
10 Nov 2021 TM01 Termination of appointment of Rubens Miranda Da Silva as a director on 10 November 2021
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 11 October 2021
  • GBP 1
20 Oct 2021 PSC01 Notification of Rubens Miranda Da Silva as a person with significant control on 11 October 2021
20 Oct 2021 PSC07 Cessation of Rubens Miranda Da Silva as a person with significant control on 11 October 2021