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RAWLE GAMMON & BAKER LIMITED

Company number 00580920

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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)
20 Apr 2020 MR04 Satisfaction of charge 005809200017 in full
20 Apr 2020 MR04 Satisfaction of charge 005809200018 in full
20 Apr 2020 MR04 Satisfaction of charge 005809200016 in full
15 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
15 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
20 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Apr 2018 AP03 Appointment of Miss Rachel Emma Dafforn as a secretary on 26 April 2018
02 Nov 2017 CH01 Director's details changed for Mr Kevin Peter Fenlon on 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
19 Sep 2017 AA Accounts for a small company made up to 31 March 2017
04 Apr 2017 SH20 Statement by Directors
04 Apr 2017 SH19 Statement of capital on 4 April 2017
  • GBP 1
04 Apr 2017 CAP-SS Solvency Statement dated 02/03/17
04 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2016 TM02 Termination of appointment of Linda Carmel Allen as a secretary on 9 December 2016
12 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
15 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 5,686,829
19 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Dec 2014 MR01 Registration of charge 005809200017, created on 28 November 2014
11 Dec 2014 MR01 Registration of charge 005809200018, created on 28 November 2014
08 Dec 2014 MR01 Registration of charge 005809200016, created on 28 November 2014
27 Nov 2014 MR04 Satisfaction of charge 11 in full
27 Nov 2014 MR04 Satisfaction of charge 13 in full