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RAMBLER MINES LIMITED

Company number 05204359

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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)
29 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
20 Nov 2023	TM01	Termination of appointment of Toby Jonathan Bradbury as a director on 9 August 2023	View PDF Termination of appointment of Toby Jonathan Bradbury as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM02	Termination of appointment of Tim Sanford as a secretary on 9 August 2023	View PDF Termination of appointment of Tim Sanford as a secretary on 9 August 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AD01	Registered office address changed from 3 Sheen Road Surrey TW9 1AD England to 29th Floor 40 Bank Street London United Kingdom E14 5NR on 23 May 2023	View PDF Registered office address changed from 3 Sheen Road Surrey TW9 1AD England to 29th Floor 40 Bank Street London United Kingdom E14 5NR on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
18 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-03 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
26 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	MR01	Registration of charge 052043590006, created on 4 April 2022	View PDF Registration of charge 052043590006, created on 4 April 2022 - link opens in a new window - 42 pages (42 pages)
10 Nov 2021	MR01	Registration of charge 052043590005, created on 29 October 2021	View PDF Registration of charge 052043590005, created on 29 October 2021 - link opens in a new window - 15 pages (15 pages)
05 Nov 2021	MR04	Satisfaction of charge 052043590002 in full	View PDF Satisfaction of charge 052043590002 in full - link opens in a new window - 1 page (1 page)
05 Nov 2021	MR04	Satisfaction of charge 052043590003 in full	View PDF Satisfaction of charge 052043590003 in full - link opens in a new window - 1 page (1 page)
05 Nov 2021	MR01	Registration of charge 052043590004, created on 29 October 2021	View PDF Registration of charge 052043590004, created on 29 October 2021 - link opens in a new window - 40 pages (40 pages)
16 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
26 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	MR04	Satisfaction of charge 052043590001 in full	View PDF Satisfaction of charge 052043590001 in full - link opens in a new window - 1 page (1 page)
08 Dec 2020	MR01	Registration of charge 052043590002, created on 3 December 2020	View PDF Registration of charge 052043590002, created on 3 December 2020 - link opens in a new window - 27 pages (27 pages)
08 Dec 2020	MR01	Registration of charge 052043590003, created on 3 December 2020	View PDF Registration of charge 052043590003, created on 3 December 2020 - link opens in a new window - 23 pages (23 pages)
21 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	TM01	Termination of appointment of Andre Booyzen as a director on 31 May 2020	View PDF Termination of appointment of Andre Booyzen as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AP01	Appointment of Dr Toby Jonathan Bradbury as a director on 9 April 2020	View PDF Appointment of Dr Toby Jonathan Bradbury as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)

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