- Company Overview for RAMBORO BOOKS LIMITED (00456595)
- Filing history for RAMBORO BOOKS LIMITED (00456595)
- People for RAMBORO BOOKS LIMITED (00456595)
- Charges for RAMBORO BOOKS LIMITED (00456595)
- More for RAMBORO BOOKS LIMITED (00456595)
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) |
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23 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Feb 2017 | DS01 | Application to strike the company off the register | |
08 Dec 2016 | AA | Accounts for a dormant company made up to 29 February 2016 | |
24 Nov 2016 | AD01 | Registered office address changed from 1 Gower Street London WC1E 6HD to 43 Great Ormond Street London WC1N 3HZ on 24 November 2016 | |
24 Aug 2016 | SH20 | Statement by Directors | |
24 Aug 2016 | SH19 |
Statement of capital on 24 August 2016
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24 Aug 2016 | CAP-SS | Solvency Statement dated 17/08/16 | |
24 Aug 2016 | RESOLUTIONS |
Resolutions
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27 May 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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28 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
15 Jul 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
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19 May 2015 | AP03 | Appointment of Mrs Zana Samantha Hanks as a secretary on 19 May 2015 | |
26 Mar 2015 | TM02 | Termination of appointment of Allan Conan Sams as a secretary on 26 March 2015 | |
17 Nov 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
07 Jul 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
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07 Jul 2014 | AD01 | Registered office address changed from Old Magistrates Court 10 Southcombe Street London W14 0RA on 7 July 2014 | |
07 Feb 2014 | TM01 | Termination of appointment of David Proffit as a director | |
07 Feb 2014 | TM01 | Termination of appointment of Robin Wood as a director | |
27 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
11 Jul 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
30 Nov 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
26 Jul 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
25 Nov 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
01 Aug 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders |