19RM LIABILITY LTD
Company number 08709782 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 26 Mar 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 2 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Mar 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 21 Mar 2023 | Appointment of Onestep Cs (Uk) Limited as a secretary on 2023-03-20 · 2 pages | View document |
| 21 Mar 2023 | Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 2023-03-20 · 1 page | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2023 | Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to 35 Borderside Slough Berkshire SL2 5QU on 2023-03-08 · 1 page | View document |
| 3 Mar 2023 | Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 2023-03-03 · 2 pages | View document |
| 10 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 10 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Feb 2022 | Accounts for a dormant company made up to 2021-09-30 · 2 pages | View document |
| 12 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 11 Feb 2022 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 11 Feb 2022 | Secretary's details changed for J & C Business (Uk) Co., Ltd on 2022-02-11 · 1 page | View document |
| 11 Feb 2022 | Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-02-11 · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | View document |
| 12 Jan 2021 | CORPORATE SECRETARY APPOINTED J & C BUSINESS (UK) CO., LTD | View document |
| 12 Jan 2021 | APPOINTMENT TERMINATED, SECRETARY YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Oct 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM RANSOM'S DOCK 35-37 PARKGATE ROAD LONDON, ENGLAND SW11 4NP UNITED KINGDOM | View document |
| 16 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 16 Oct 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 16/10/2018 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM RANSOM'S DOCK, 35-37 PARKGATE ROAD LONDON ENGLAND UNITED KINGDOM | View document |
| 25 Sep 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM | View document |
| 13 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY MADE SERVICE LTD | View document |
| 13 Sep 2017 | CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | View document |
| 13 Sep 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM RANSOM'S DOCK 35-37 PARKGATE ROAD LONDON SW11 4NP ENGLAND | View document |
| 9 Aug 2017 | CORPORATE SECRETARY APPOINTED UK COMPANY MADE SERVICE LTD | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 9 Aug 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 2 Aug 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 419, HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3LB | View document |
| 2 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 2 Aug 2017 | COMPANY RESTORED ON 02/08/2017 | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNHUAI CHEN | View document |
| 7 Mar 2017 | STRUCK OFF AND DISSOLVED | View document |
| 20 Dec 2016 | FIRST GAZETTE | View document |
| 26 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jan 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 30 IRONMONGERS PLACE LONDON E14 9YD | View document |
| 25 Jan 2016 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 25 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 12 Jan 2016 | FIRST GAZETTE | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 11 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 419 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3LB ENGLAND | View document |
| 30 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |