RMP CERTUS LTD

Company Documents

DateDescription
15/11/2315 November 2023 Final Gazette dissolved following liquidation

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15/11/2315 November 2023 Final Gazette dissolved following liquidation

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15/08/2315 August 2023 Return of final meeting in a members' voluntary winding up

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14/11/2214 November 2022 Declaration of solvency

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14/11/2214 November 2022 Appointment of a voluntary liquidator

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14/11/2214 November 2022 Registered office address changed from 212 Albert Road London E10 6PD England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2022-11-14

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Resolutions

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08/04/228 April 2022 Confirmation statement made on 2022-03-21 with no updates

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01/06/211 June 2021 31/05/20 UNAUDITED ABRIDGED

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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17/02/2017 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 75 NELSON ROAD LONDON N8 9RS ENGLAND

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21/02/1921 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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14/12/1714 December 2017 31/05/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 PREVEXT FROM 31/03/2017 TO 31/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / RUEDIGER PROSKE / 23/03/2017

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22/03/1622 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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