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RMS REALISATIONS LIMITED
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RMS REALISATIONS LIMITED: Filings

    • Overview

    Company NameRMS REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08436098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RMS REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 18, 2024

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 18, 2023

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 18, 2022

    		12 pagesLIQ03

    Registered office address changed from The Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS to Victory House Vision Park, Chivers Way Histon Cambridge Cambridgeshire CB24 9ZR on May 25, 2022

    		2 pagesAD01

    Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS United Kingdom to The Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS on Sep 01, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 19, 2021

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Second filing of the annual return made up to Mar 08, 2016

    		22 pagesRP04AR01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Jan 31, 2021

    		1 pagesAA01

    Second filing of Confirmation Statement dated Mar 08, 2017

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 08, 2019

    		5 pagesRP04CS01

    Termination of appointment of Sara Mottaghi-Irvani as a director on May 17, 2021

    		1 pagesTM01

    Termination of appointment of Daping Chu as a director on May 17, 2021

    		1 pagesTM01

    Termination of appointment of Philip Liam O'donovan as a director on May 17, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 08, 2021 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2021

    		RES15

    Appointment of Mr Christopher Gibbs as a director on Dec 10, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Termination of appointment of Tania Villares Balsa as a director on Jul 16, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 08, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Alastair Ward Vance as a director on Oct 31, 2019

    		1 pagesTM01
    234Next

    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