R&M PROPERTY DEVELOPMENT LTD

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Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved via compulsory strike-off

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05/11/245 November 2024 Final Gazette dissolved via compulsory strike-off

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06/12/216 December 2021 Micro company accounts made up to 2020-06-30

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01/10/211 October 2021 Compulsory strike-off action has been discontinued

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01/10/211 October 2021 Compulsory strike-off action has been discontinued

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30/09/2130 September 2021 Notification of Daniel Jose Fernandes Raimundo as a person with significant control on 2021-09-15

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30/09/2130 September 2021 Appointment of Mr Daniel Jose Fernandes Raimundo as a director on 2021-09-01

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30/09/2130 September 2021 Appointment of Mr Eduardo Remo Assunto as a director on 2021-09-01

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30/09/2130 September 2021 Termination of appointment of Raul Luis Maquengo Miguel Gracio as a director on 2021-09-18

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30/09/2130 September 2021 Confirmation statement made on 2021-08-14 with updates

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30/09/2130 September 2021 Termination of appointment of Antonio Joao Albuquerque Pinto as a director on 2021-09-18

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30/09/2130 September 2021 Registered office address changed from 21 Bedser Drive Greenford UB6 0SE England to 22 Milkwood Road London SE24 0HH on 2021-09-30

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30/09/2130 September 2021 Notification of Eduardo Remo Assunto as a person with significant control on 2021-09-16

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28/09/2128 September 2021 Registered office address changed from 2 High Trees London SW2 3PU England to 21 Bedser Drive Greenford UB6 0SE on 2021-09-28

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14/08/2014 August 2020 CESSATION OF CLEBER FAUSTINO DE LIMA AS A PSC

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO JOAO ALBUQUERQUE PINTO / 01/07/2020

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02/07/202 July 2020 DIRECTOR APPOINTED MR RAUL LUIS MAQUENGO MIGUEL GRACIO

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO CARDOSO DE MENEZES

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 12 DONALDSON LONDON NW6 6NG ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/05/2027 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM SJPR ACCOUNTANTS LTD CHARAN HOUSE, SUITE 4 18 UNION ROAD LONDON SW4 6JP ENGLAND

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27/05/2027 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO CARDOSO DE MENEZES / 27/05/2020

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27/05/2027 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO JOAO ALBUQUERQUE PINTO / 27/05/2020

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR CLEBER FAUSTINO DE LIMA

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13/05/2013 May 2020 DIRECTOR APPOINTED MR ANTONIO JOAO ALBUQUERQUE PINTO

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12/05/2012 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEBER FAUSTINO DE LIMA

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12/05/2012 May 2020 DIRECTOR APPOINTED MR CLEBER FAUSTINO DE LIMA

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/05/202 May 2020 DISS40 (DISS40(SOAD))

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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30/04/2030 April 2020 DIRECTOR APPOINTED MR FRANCISCO CARDOSO DE MENEZES

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11/03/2011 March 2020 CESSATION OF MAURO SERGIO CRISPIM DA SILVA AS A PSC

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR MAURO CRISPIM DA SILVA

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10/03/2010 March 2020 FIRST GAZETTE

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03/10/193 October 2019 COMPANY RESTORED ON 03/10/2019

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03/10/193 October 2019 30/06/18 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 STRUCK OFF AND DISSOLVED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/05/1914 May 2019 FIRST GAZETTE

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR ELIEL ZIRONDI

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOAQUIM DA SILVA

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22/05/1822 May 2018 CESSATION OF JOAQUIM RONIE VON DA SILVA AS A PSC

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22/05/1822 May 2018 DIRECTOR APPOINTED MR ELIEL SIMEI ZIRONDI

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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16/06/1716 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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