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RANK NEMO (RB) LIMITED

Company number 01365015

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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)
09 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
22 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-09 - link opens in a new window - 1 page (1 page)
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Sep 2011	CH04	Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011	View PDF Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Sep 2011	CAP-SS	Solvency Statement dated 07/09/11	View PDF Solvency Statement dated 07/09/11 - link opens in a new window - 1 page (1 page)
08 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £9999900 credited to company's profit and loss account 07/09/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £9999900 credited to company's profit and loss account 07/09/2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	SH19	Statement of capital on 8 September 2011 GBP 100	View PDF Statement of capital on 8 September 2011 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
16 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	CH01	Director's details changed for Miss Frances Bingham on 1 March 2010	View PDF Director's details changed for Miss Frances Bingham on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	363a	Return made up to 15/02/09; full list of members	View PDF Return made up to 15/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
28 May 2008	288a	Director appointed frances bingham	View PDF Director appointed frances bingham - link opens in a new window - 2 pages (2 pages)
27 May 2008	288b	Appointment Terminated Director pamela coles	View PDF Appointment Terminated Director pamela coles - link opens in a new window - 1 page (1 page)
21 Feb 2008	363a	Return made up to 15/02/08; full list of members	View PDF Return made up to 15/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
16 Feb 2007	363a	Return made up to 15/02/07; full list of members	View PDF Return made up to 15/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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