RIMO3 LIMITED
| Status | DISSOLVED |
| Company No. | 08436242 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 2013 |
| Age | 11 years, 3 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Nov 2020 |
| Years | 3 years, 7 months, 12 days |
SUMMARY
RIMO3 LIMITED is an dissolved private limited company with number 08436242. It was incorporated 11 years, 3 months, 9 days ago, on 08 March 2013 and it was dissolved 3 years, 7 months, 12 days ago, on 05 November 2020. The company address is C/O Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown C/O Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown, London, WC1V 6NX.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 05 Aug 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 17 May 2019
Action Date: 17 May 2019
Category: Address
Type: AD01
Old address: 53 New Broad Street London EC2M 1JJ
Change date: 2019-05-17
New address: C/O Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown 20 Procter Street London WC1V 6NX
Documents
Liquidation voluntary appointment of liquidator
Date: 16 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 16 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Termination director company with name termination date
Date: 29 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Foxall
Termination date: 2018-08-01
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Legacy
Date: 04 May 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 08/03/2018
Documents
Legacy
Date: 13 Apr 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 08/03/2018
Documents
Confirmation statement with updates
Date: 09 Mar 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 08 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-08
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change sail address company with old address new address
Date: 14 Jul 2016
Category: Address
Type: AD02
Old address: 2 Temple Back East Temple Quay Bristol BS1 6EG England
New address: Greytown House 221-227 High Street Orpington Kent BR6 0NZ
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 08 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-08
Documents
Change person director company with change date
Date: 18 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Paula Joanna Foxall
Change date: 2016-03-03
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2016
Action Date: 03 Mar 2016
Category: Address
Type: AD01
New address: 53 New Broad Street London EC2M 1JJ
Old address: Marlow House 1a Lloyds Avenue London EC3N 3AA
Change date: 2016-03-03
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2015
Action Date: 08 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-08
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 16 Jan 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-16
Officer name: Michael Welling
Documents
Change person director company with change date
Date: 19 May 2014
Action Date: 22 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paula Foxall
Change date: 2014-04-22
Documents
Change person director company with change date
Date: 19 May 2014
Action Date: 22 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-22
Officer name: Mr Frank John Foxall
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 08 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-08
Documents
Termination director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Norfolk
Documents
Resolution
Date: 19 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Feb 2014
Action Date: 11 Sep 2013
Category: Capital
Type: SH01
Capital : 13,017.994 GBP
Date: 2013-09-11
Documents
Appoint person director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Foxall
Documents
Appoint person director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Welling
Documents
Move registers to sail company
Date: 29 Jan 2014
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Richard Norfolk
Documents
Mortgage create with deed with charge number
Date: 01 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084362420001
Documents
Resolution
Date: 29 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Jun 2013
Action Date: 04 Apr 2013
Category: Capital
Type: SH01
Capital : 10,902.228 GBP
Date: 2013-04-04
Documents
Appoint person director company with name
Date: 11 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Frank John Foxall
Documents
Capital alter shares consolidation
Date: 03 Jun 2013
Action Date: 04 Apr 2013
Category: Capital
Type: SH02
Date: 2013-04-04
Documents
Capital allotment shares
Date: 07 May 2013
Action Date: 04 Apr 2013
Category: Capital
Type: SH01
Capital : 0.001 GBP
Date: 2013-04-04
Documents
Miscellaneous
Date: 03 May 2013
Category: Miscellaneous
Type: MISC
Description: Certificate of fact - name correction from rimo 3 LIMITED to RIMO3 LIMITED
Documents
Certificate change of name company
Date: 01 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed panapprama LIMITED\certificate issued on 01/05/13
Documents
Change of name notice
Date: 01 May 2013
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 25 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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