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R.M.S. SERVICES LIMITED

Company number 02848987

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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)
11 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 11 October 2023
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 11 October 2022
15 Dec 2022 600 Appointment of a voluntary liquidator
15 Dec 2022 LIQ10 Removal of liquidator by court order
04 Nov 2021 600 Appointment of a voluntary liquidator
25 Oct 2021 AD01 Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 3rd Floor, Vintry Building Wine Street Bristol BS1 2BD on 25 October 2021
25 Oct 2021 LIQ02 Statement of affairs
21 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-12
08 Sep 2021 AP01 Appointment of Mrs Jane Louise Bull as a director on 7 September 2021
11 Aug 2021 TM01 Termination of appointment of Jane Louise Bull as a director on 1 June 2021
23 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
29 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
19 Sep 2019 AD01 Registered office address changed from C/O Corrigan Associates Llp the Tramshed Lower Park Row Bristol BS1 5BN to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 19 September 2019
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
05 Oct 2018 MR01 Registration of charge 028489870002, created on 28 September 2018
26 Jun 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 March 2018
08 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 846,337
09 Oct 2015 TM01 Termination of appointment of James Robert Brookes as a director on 2 July 2014