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R.M. GAMBLE & CO. LIMITED

Company number 01623719

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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)
03 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	CH01	Director's details changed for Mr Rodney Michael Gamble on 24 August 2018	View PDF Director's details changed for Mr Rodney Michael Gamble on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CH03	Secretary's details changed for Patricia Isobel Ann Gamble on 24 August 2018	View PDF Secretary's details changed for Patricia Isobel Ann Gamble on 24 August 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	PSC04	Change of details for Mr Rodney Michael Gamble as a person with significant control on 24 August 2018	View PDF Change of details for Mr Rodney Michael Gamble as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	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 - 14 pages (14 pages)
06 Jun 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages)
17 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AA	Total exemption full accounts made up to 31 August 2015	View PDF Total exemption full accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
13 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 31 August 2014	View PDF Total exemption full accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
08 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 2	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	AA	Total exemption full accounts made up to 31 August 2013	View PDF Total exemption full accounts made up to 31 August 2013 - link opens in a new window - 10 pages (10 pages)
07 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 10 pages (10 pages)
10 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 10 pages (10 pages)
19 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2012	CH01	Director's details changed for Rodney Michael Gamble on 1 July 2011	View PDF Director's details changed for Rodney Michael Gamble on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	CH03	Secretary's details changed for Patricia Isobel Ann Gamble on 1 July 2011	View PDF Secretary's details changed for Patricia Isobel Ann Gamble on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AD01	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 29 July 2011	View PDF Registered office address changed from 18 Pall Mall London SW1Y 5LU on 29 July 2011 - link opens in a new window - 2 pages (2 pages)

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