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RAMBEACH LIMITED

Company number 06083561

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2013 DS01 Application to strike the company off the register
14 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
12 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 1
26 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
16 May 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
09 Mar 2010 CH04 Secretary's details changed for Pearson Mckinsey Limited on 4 February 2010
09 Mar 2010 CH01 Director's details changed for Mark Albery on 4 February 2010
07 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
18 Feb 2009 363a Return made up to 05/02/09; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
04 Mar 2008 363a Return made up to 05/02/08; full list of members
20 Aug 2007 288a New secretary appointed
07 Aug 2007 288a New secretary appointed
21 Jun 2007 287 Registered office changed on 21/06/07 from: oakfield house, 35 perrymount road, haywards heath west sussex RH16 3BW
21 May 2007 288b Secretary resigned
03 Apr 2007 288b Director resigned
03 Apr 2007 88(2)R Ad 21/03/07-28/03/07 £ si 100@.01=1 £ ic 1/2
23 Mar 2007 288a New director appointed
05 Feb 2007 NEWINC Incorporation