RUMBLE (BEDWORTH) LIMITED

Company number 02805963

Date	Type	Description	View / Download
22 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
13 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 4 April 2019	(16 pages)
26 Apr 2018	AD01	Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 26 April 2018	(2 pages)
19 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-05	(1 page)
19 Apr 2018	LIQ01	Declaration of solvency	(6 pages)
20 Feb 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(10 pages) Download iXBRL
20 Nov 2017	TM01	Termination of appointment of Richard Peter Lumb as a director on 31 August 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Timothy Alan Haycock as a director on 31 August 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Timothy Alan Haycock as a director on 31 August 2017	(1 page)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages) Download iXBRL
13 Sep 2017	MR04	Satisfaction of charge 5 in full	(1 page)
13 Sep 2017	MR04	Satisfaction of charge 028059630013 in full	(1 page)
13 Sep 2017	MR04	Satisfaction of charge 028059630012 in full	(1 page)
08 Sep 2017	AD01	Registered office address changed from Martin Rumble Vauxhall Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RP to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 8 September 2017	(1 page)
08 Sep 2017	TM02	Termination of appointment of Richard Peter Lumb as a secretary on 4 September 2017	(1 page)
08 Sep 2017	AP03	Appointment of Mrs Margot Jane Rumble as a secretary on 4 September 2017	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
14 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 83,000	(7 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
20 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 83,000	(7 pages)
15 Aug 2014	AP01	Appointment of Mrs Margot Jane Rumble as a director on 15 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Timothy Alan Haycock as a director on 15 August 2014	(2 pages)