RGB LM I LIMITED: Filings

  • Overview

    Company NameRGB LM I LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02965201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RGB LM I LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 21, 2025

    3 pagesAD01

    Register inspection address has been changed to Jennifer Gandy Swiss Re Management Ltd Uk Branch 30 st Mary Axe London EC3A 8EP

    2 pagesAD02

    Registered office address changed from 30 st Mary Axe London EC3A 8EP to 30 Finsbury Square London EC2A 1AG on Dec 18, 2024

    3 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 Dec 10, 2024

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Jason Marc David Richards as a director on May 10, 2024

    2 pagesAP01

    Termination of appointment of Michael William Ludlow as a director on Mar 28, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Mark Robert Hallam as a director on Nov 03, 2022

    2 pagesAP01

    Termination of appointment of Susan Kathleen Lake as a director on Oct 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Appointment of Mr. Michael William Ludlow as a director on Oct 01, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    9 pagesAA

    Termination of appointment of Simon Jukes as a director on Jun 14, 2019

    1 pagesTM01

    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