RMC RESERVE NO. 1: Filings

  • Overview

    Company NameRMC RESERVE NO. 1
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04784366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RMC RESERVE NO. 1?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 25, 2011

    LRESSP

    Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on Jun 08, 2011

    2 pagesAD01

    Appointment of Andrew Michael Smith as a director

    3 pagesAP01

    Termination of appointment of Larry Zea Betancourt as a director

    2 pagesTM01

    Termination of appointment of Jason Smalley as a director

    2 pagesTM01

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

    3 pagesCH03

    Annual return made up to Jun 02, 2010

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2010

    Statement of capital on Jun 11, 2010

    • Capital: GBP 2,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    1 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

    legacy

    3 pages288a

    legacy

    6 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    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