RFML PARTNERS LIMITED filing history - Find and update company information

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RFML PARTNERS LIMITED

Company number 03689599

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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)
15 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2015	4.71	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 - 8 pages (8 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 5,000	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 5,000 - link opens in a new window - 8 pages (8 pages)
30 Dec 2014	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 8 Salisbury Square London EC4Y 8BB on 30 December 2014	View PDF Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 8 Salisbury Square London EC4Y 8BB on 30 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-11 - link opens in a new window - 1 page (1 page)
24 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	View PDF Previous accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 5,000	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 5,000 - link opens in a new window - 8 pages (8 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
03 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Nov 2012	CH01	Director's details changed for Michael Robert Finch Langdon on 31 October 2012	View PDF Director's details changed for Michael Robert Finch Langdon on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
04 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
04 Jul 2011	AP01	Appointment of Benjamin St Pierre Slatter as a director	View PDF Appointment of Benjamin St Pierre Slatter as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2011	TM01	Termination of appointment of Jonathan Brooks as a director	View PDF Termination of appointment of Jonathan Brooks as a director - link opens in a new window - 1 page (1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
24 Aug 2010	CH01	Director's details changed for Mr Michael James Robert Harris on 20 July 2010	View PDF Director's details changed for Mr Michael James Robert Harris on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
05 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 29 pages (29 pages)
01 Apr 2009	287	Registered office changed on 01/04/2009 from rutland house rutland gardens london SW7 1BX	View PDF Registered office changed on 01/04/2009 from rutland house rutland gardens london SW7 1BX - link opens in a new window - 1 page (1 page)

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