- Company Overview for RUMBLE (BEDWORTH) LIMITED (02805963)
- Filing history for RUMBLE (BEDWORTH) LIMITED (02805963)
- People for RUMBLE (BEDWORTH) LIMITED (02805963)
- Charges for RUMBLE (BEDWORTH) LIMITED (02805963)
- Insolvency for RUMBLE (BEDWORTH) LIMITED (02805963)
- More for RUMBLE (BEDWORTH) LIMITED (02805963)
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) |
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22 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jul 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Jun 2019 | LIQ03 | Liquidators' statement of receipts and payments to 4 April 2019 | |
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 | |
19 Apr 2018 | 600 | Appointment of a voluntary liquidator | |
19 Apr 2018 | RESOLUTIONS |
Resolutions
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19 Apr 2018 | LIQ01 | Declaration of solvency | |
20 Feb 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
20 Nov 2017 | TM01 | Termination of appointment of Richard Peter Lumb as a director on 31 August 2017 | |
20 Nov 2017 | TM01 | Termination of appointment of Timothy Alan Haycock as a director on 31 August 2017 | |
20 Nov 2017 | TM01 | Termination of appointment of Timothy Alan Haycock as a director on 31 August 2017 | |
14 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Sep 2017 | MR04 | Satisfaction of charge 5 in full | |
13 Sep 2017 | MR04 | Satisfaction of charge 028059630013 in full | |
13 Sep 2017 | MR04 | Satisfaction of charge 028059630012 in full | |
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 | |
08 Sep 2017 | TM02 | Termination of appointment of Richard Peter Lumb as a secretary on 4 September 2017 | |
08 Sep 2017 | AP03 | Appointment of Mrs Margot Jane Rumble as a secretary on 4 September 2017 | |
07 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
04 May 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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21 May 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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15 Aug 2014 | AP01 | Appointment of Mrs Margot Jane Rumble as a director on 15 August 2014 | |
15 Aug 2014 | AP01 | Appointment of Mr Timothy Alan Haycock as a director on 15 August 2014 |