RMS 17 LIMITED filing history - Find and update company information

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RMS 17 LIMITED

Company number 04953984

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
15 Jun 2021	AD01	Registered office address changed from Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on 15 June 2021	View PDF Registered office address changed from Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 7 January 2021	View PDF Liquidators' statement of receipts and payments to 7 January 2021 - link opens in a new window - 12 pages (12 pages)
05 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 7 January 2020	View PDF Liquidators' statement of receipts and payments to 7 January 2020 - link opens in a new window - 11 pages (11 pages)
27 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 7 January 2019	View PDF Liquidators' statement of receipts and payments to 7 January 2019 - link opens in a new window - 10 pages (10 pages)
20 Mar 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 7 January 2018	View PDF Liquidators' statement of receipts and payments to 7 January 2018 - link opens in a new window - 10 pages (10 pages)
22 Dec 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2017	AD01	Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 26 July 2017	View PDF Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	4.68	Liquidators' statement of receipts and payments to 7 January 2017	View PDF Liquidators' statement of receipts and payments to 7 January 2017 - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	4.68	Liquidators' statement of receipts and payments to 7 January 2016	View PDF Liquidators' statement of receipts and payments to 7 January 2016 - link opens in a new window - 6 pages (6 pages)
26 Jan 2015	4.68	Liquidators' statement of receipts and payments to 7 January 2015	View PDF Liquidators' statement of receipts and payments to 7 January 2015 - link opens in a new window - 6 pages (6 pages)
17 Jan 2014	AD01	Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH on 17 January 2014	View PDF Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
16 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
30 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011	View PDF Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	AP01	Appointment of Mr Sean Martin as a director	View PDF Appointment of Mr Sean Martin as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	TM01	Termination of appointment of Anant Patel as a director	View PDF Termination of appointment of Anant Patel as a director - link opens in a new window - 1 page (1 page)

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