co
Corporate
Observer
Homepage
Data
Great Britain
Company
RMC ROADSTONE LIMITED
Filings

RMC ROADSTONE LIMITED: Filings

    • Overview

    Company NameRMC ROADSTONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00456540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RMC ROADSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jul 13, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 27, 2018

    		LRESSP

    Change of details for Cemex Investments Limited as a person with significant control on Jun 04, 2018

    		2 pagesPSC05

    Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on Jun 04, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Appointment of Clare Pickering as a director on Mar 01, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Appointment of Vishal Puri as a director on Oct 22, 2016

    		2 pagesAP01

    Termination of appointment of Jason Alexander Smalley as a director on Oct 22, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 18,900
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 18,900
    		SH01

    Appointment of Mr Larry Jose Zea Betancourt as a director on Mar 23, 2015

    		2 pagesAP01

    Termination of appointment of Michael Leslie Collins as a director on Mar 23, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 18,900
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0