RM BOOKS LIMITED filing history - Find and update company information

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RM BOOKS LIMITED

Company number 05259733

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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)
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 14 pages (14 pages)
16 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	CH01	Director's details changed for Mr Gregory Davidson-Shrine on 5 September 2017	View PDF Director's details changed for Mr Gregory Davidson-Shrine on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 8 August 2017	View PDF Withdrawal of a person with significant control statement on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 12 pages (12 pages)
28 Jun 2017	PSC02	Notification of Rm Plc as a person with significant control on 6 April 2016	View PDF Notification of Rm Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 13 pages (13 pages)
15 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AP01	Appointment of Mr Neil Thomas George Martin as a director on 28 August 2015	View PDF Appointment of Mr Neil Thomas George Martin as a director on 28 August 2015 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	TM01	Termination of appointment of Iain Peter Mcintosh as a director on 28 September 2015	View PDF Termination of appointment of Iain Peter Mcintosh as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 13 pages (13 pages)
04 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 12 pages (12 pages)
21 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Feb 2014	MISC	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AD01	Registered office address changed from New Mill House, 183 Milton Park Abingdon Oxon OX14 4SE on 2 September 2013	View PDF Registered office address changed from New Mill House, 183 Milton Park Abingdon Oxon OX14 4SE on 2 September 2013 - link opens in a new window - 1 page (1 page)
13 Mar 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 16 pages (16 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)

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