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ANTHONY RUMSEY INTERNATIONAL LIMITED

Company number 01339635

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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)
01 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
14 May 2015 AD01 Registered office address changed from 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH to First Floor 24 High Street Whittlesford Cambs CB22 4LT on 14 May 2015
04 Mar 2015 AA Total exemption small company accounts made up to 11 February 2015
03 Mar 2015 AA01 Previous accounting period extended from 30 November 2014 to 11 February 2015
20 Feb 2015 AD01 Registered office address changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF to 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH on 20 February 2015
19 Feb 2015 600 Appointment of a voluntary liquidator
19 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-11
19 Feb 2015 4.70 Declaration of solvency
20 Aug 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 5,000
13 May 2014 MR04 Satisfaction of charge 7 in full
02 May 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 5,000
04 Sep 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
18 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mrs Nicolette Anne Rumsey on 1 January 2010
11 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Jul 2009 363a Return made up to 12/06/09; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007