RMC DOLLARS: Filings

  • Overview

    Company NameRMC DOLLARS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04784296
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RMC DOLLARS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on Jun 02, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Full accounts made up to Dec 31, 2012

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jun 02, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2013

    Statement of capital on Jun 04, 2013

    • Capital: GBP 246,429,571.8
    SH01

    Full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Jun 02, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Larry Jose Zea Betancourt on Feb 01, 2012

    2 pagesCH01

    Statement of directors in accordance with reduction of capital following redenomination

    1 pagesSH18

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    RES 17
    capital

    Resolution to reduce share capital on re-denomination

    RES18

    Annual return made up to Jun 02, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Larry Jose Zea Betancourt on Apr 15, 2011

    2 pagesCH01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Secretary's details changed for Daphne Margaret Murray on Aug 18, 2010

    3 pagesCH03

    Annual return made up to Jun 02, 2010

    13 pagesAR01

    Full accounts made up to Dec 31, 2009

    10 pagesAA

    Director's details changed for Michael Leslie Collins on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Jason Alexander Smalley on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Larry Jose Zea Betancourt on Oct 01, 2009

    3 pagesCH01

    legacy

    1 pages288c

    legacy

    1 pages288b

    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