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RMC DORMANT NO 4 LIMITED
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RMC DORMANT NO 4 LIMITED: Filings

    • Overview

    Company NameRMC DORMANT NO 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01004134
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RMC DORMANT NO 4 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 17, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 27, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Change of details for The Rugby Group Limited as a person with significant control on Jun 04, 2018

    		2 pagesPSC05

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

    		1 pagesAD01

    Confirmation statement made on Mar 30, 2018 with updates

    		4 pagesCS01

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

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 12, 2017

    • Capital: GBP 6,818,360
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

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

    		2 pagesAA

    Confirmation statement made on Mar 30, 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

    		2 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 6,417,360
    		SH01

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

    		1 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 6,417,360
    		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 Mar 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 6,417,360
    		SH01

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

    		1 pagesAA
    234567Next

    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