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19RM LIABILITY LTD

Company number 08709782

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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)
16 Oct 2018	AD01	Registered office address changed from Ransom's Dock 35-37 Parkgate Road London, England SW11 4NP United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 16 October 2018	View PDF Registered office address changed from Ransom's Dock 35-37 Parkgate Road London, England SW11 4NP United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 16 October 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2017	AD01	Registered office address changed from Ransom's Dock, 35-37 Parkgate Road London England United Kingdom to Ransom's Dock 35-37 Parkgate Road London, England SW11 4NP on 25 September 2017	View PDF Registered office address changed from Ransom's Dock, 35-37 Parkgate Road London England United Kingdom to Ransom's Dock 35-37 Parkgate Road London, England SW11 4NP on 25 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AD01	Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Ransom's Dock, 35-37 Parkgate Road London England on 25 September 2017	View PDF Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Ransom's Dock, 35-37 Parkgate Road London England on 25 September 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 September 2017	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	TM02	Termination of appointment of Uk Company Made Service Ltd as a secretary on 12 September 2017	View PDF Termination of appointment of Uk Company Made Service Ltd as a secretary on 12 September 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AD01	Registered office address changed from Ransom's Dock 35-37 Parkgate Road London SW11 4NP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 13 September 2017	View PDF Registered office address changed from Ransom's Dock 35-37 Parkgate Road London SW11 4NP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 13 September 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Ransom's Dock 35-37 Parkgate Road London SW11 4NP on 9 August 2017	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Ransom's Dock 35-37 Parkgate Road London SW11 4NP on 9 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	AP04	Appointment of Uk Company Made Service Ltd as a secretary on 8 August 2017	View PDF Appointment of Uk Company Made Service Ltd as a secretary on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 August 2017	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 August 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	PSC01	Notification of Junhuai Chen as a person with significant control on 6 April 2016	View PDF Notification of Junhuai Chen as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
02 Aug 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AD01	Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to Chase Business Centre 39-41 Chase Side London N14 5BP on 2 August 2017	View PDF Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to Chase Business Centre 39-41 Chase Side London N14 5BP on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 50,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
25 Jan 2016	AD01	Registered office address changed from 30 Ironmongers Place London E14 9YD to 419, Harborne Road Edgbaston Birmingham B15 3LB on 25 January 2016	View PDF Registered office address changed from 30 Ironmongers Place London E14 9YD to 419, Harborne Road Edgbaston Birmingham B15 3LB on 25 January 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-11 GBP 50,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-11 GBP 50,000 - link opens in a new window - 4 pages (4 pages)

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